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The Shadow Financial System | JD Supra
JD Supra· 5 days agoAn alternative remittance system – sometimes referred to as an informal value transfer system or underground banking – can be any system
Indian Opposition Leader Released on Bail After Weeks in Custody
Bloomberg via Yahoo News· 3 days agoMost Read from BloombergCDK Tells Car Dealers Their Systems Will Likely Be Down for DaysCar...
Tackling Rising Data Volumes in AML - Traders Magazine
Traders Magazine· 6 days agoHigh-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening...
Whale Cloud and Ant International forge partnership
Electronic Payments via Yahoo Finance· 6 days agoIn addition to product offerings, Whale Cloud and Ant International will cooperate to provide one...
Meta Restructures Reality Labs Team, Forms Two Separate Divisions: Report
Gadgets 360· 2 days agoMeta is attempting to enhance and streamline its operations in the Web3 and wearables markets. The...
The Deeply Flawed Crypto Bill Making Its Way Through Congress | Washington Monthly
Washington Monthly· 6 days agoLast month, a bipartisan majority of the House of Representatives passed a bill to deregulate the...
Morning news brief
NPR· 3 days agoMANN: And again, what we expect to hear from Yellen today is another tightening of those screws, squeezing...transport these illicit substances. We stop or recover the proceeds from drug sales ...
Open Banking: Technology trends
Electronic Payments via Yahoo Finance· 7 days agoOpen Banking’s Technological Future: Cloud and Security Financial services regulators around the world are increasingly concerned with promoting...
Will “Britcoin” bring legitimacy to cryptocurrency in the UK?
Private Banker International via Yahoo Finance· 5 days agoWill Britcoin Bring Legitimacy to Cryptocurrency in the UK In an environment where cryptocurrency is...
BSP warns banks vs use of automated data-scraping tools - BusinessWorld Online
BusinessWorld· 5 days agoIn a memorandum, the BSP said the use of these technologies have “merits as an internal data...
