Categories: Business News

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

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…

Add NewsX As A Trusted Source
Add as a preferred
source on Google
Published by
Published: September 4, 2026 01:26:10 IST

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

(The article has been published through a syndicated feed. Except for the headline, the content has been published verbatim. Liability lies with original publisher.)

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

Recent Posts

Alex Marquez takes Sepang pole as injured Martin withdraws from Malaysian GP

VIDEO SHOWS: ACTION FROM THE MALAYSIAN GRAND PRIX QUALIFYING - THE 19TH ROUND OF THE…

October 31, 2026

UPDATE 1-Motorcycling-Acosta wins Malaysian GP sprint, Marc Marquez extends championship lead

* Pedro Acosta wins second sprint of season in Sepang * Marc Marquez finishes second,…

October 31, 2026

Cathay Pacific says Amadeus breach affected 53,000 bookings

Oct 30 (Reuters) - Hong Kong flagship carrier Cathay Pacific Airways said on Friday a…

October 31, 2026