FATF warns informal money-transfer networks misuse is growing worldwide
Financial Action Task Force said Thursday that criminal use of informal banking networks is a global problem and is growing, urging companies and governments to do more to combat professional money-laundering services.
Criminal use of informal banking networks has become a global problem and is growing, the Financial Action Task Force said on Thursday, urging companies and governments to do more to combat professional money-laundering services.Here's what the global money laundering and terrorist financing watchd…