Category: INSIGHTS

By Posted on Posted in COMPLIANCE, INSIGHTS 19 Comments
Close-Up Man Hand And Giving Turkish Lira. Finance And Economy.

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 »

By Posted on Posted in INSIGHTS, Money Service Business, Remittance 98 Comments
Coronavirus Covid-19

Early 2020 people woke up in the morning, kissed their families goodbye, and headed to work; we’re about to explore post-COVID opportunities in remittance. Companies and local shops opened for business at scheduled times, served a market, and closed as …

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