Archive for the ‘Banking’ Category

The Service of the Money Order

Monday, January 26th, 2009

Michael New Jr. asked: Throughout your life, you have probably learned a lot about money and finances. In school, you are taught all about how cash works and how to use it. You were also probably taught how to fill out a check.However, you may not have learned much about ...

M-payment: a Threat to Anti-money Laundering

Monday, January 12th, 2009

H. Paul Leyva asked: By H. Paul Leyva, J.D., C.AM.C.October 1, 2008International Narcotics Control Strategy Report (INCSR), March, 2008: " … there are already indications that money launderers and those that finance terrorism will avail themselves of the new m-payment systems.” NEW YORK, NY—Brittany has never filed an income tax return ...

Money Transfer Services

Wednesday, December 10th, 2008

a cann asked: Sending money online has today become a necessity. Money transfer services that are fast, safe, simple and secure are required by the professionals who work abroad to transfer money to their family and friends back home, even by the parents to transfer money to their children studying ...