Financial crimes/frauds are common within the money service business space, especially smurfing and structuring. They come in different shapes and sizes, be they, domestic issues, international issues, or both. Domestic crimes are bad, when these crimes involve offshore and international …

The Difference Between Smurfing & Structuring – Financial Crimes Read more »

Early 2020 people woke up in the morning, kissed their families goodbye, and headed to work. Companies and local shops opened for business at scheduled times, served a market, and closed as usual. The travel and tourism industries were boosting …

Post-COVID Opportunities in Remittance and Payments – for Money Service Business Read more »