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Home > Business News > Misuse of informal money-transfer networks is growing worldwide, global watchdog says

Misuse of informal money-transfer networks is growing worldwide, global watchdog says

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Published: September 4, 2026 01:26:10 IST

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PARIS, Sept 3 (Reuters) – 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

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