Tag: Money-transfer
Wise Fined $360K For AML Violations By Abu Dhabi Regulator
Money transfer service Wise has been fined $360,000 in Abu Dhabi for violating anti-money laundering (AML) regulations.
The Abu Dhabi Global Market’s Financial Services Regulatory Authority (FSRA)...
US: Alibaba affiliate confident over rival offer for Moneygram
The plan faced a major hurdle this week as US electronic payments firm Euronet Worldwide launched a higher $1 billion bid for MoneyGram on...
