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The term "money laundering" refers to converting Money earned through illegal means into legitimate Money. These activities include drug trafficking or terrorist funding, and the law considers it a severe financial crime adopted by criminals.
Apr 293:00 Minutes
Foreign workers make most remittances to family members in their home countries. This term derives its origins from the word remit, which means to send back.
Apr 293:00 Minutes
Several developing countries are encountering great difficulty in obtaining private financing using traditional financial instruments. It has led to a severe crisis of confidence in debt markets in the current environment.
Apr 212:30 Minutes
Every minute of every day, individuals, banks, and institutions exchange money from one currency to another. Exchange rate determines how much to pay and receive. Therefore, it is crucial to check which exchange rate applies to your transaction and attracts you.
Apr 202:30 Minutes
Amid twelve countries in CPMS, three states stand for the largest global receivers, namely India, China and the Philippines. According to the World Bank, USD243 billion was received in the CPMS formally in 2017.
Apr 63:30 Minutes
Ever since migrants have started moving overseas, Money has been flowing around through multiple remittance channels. In 2019 migrants sent close to $550 billion to their native countries.
Mar 274:00 Minutes
Money is an asset. It is the primary reason why people migrate across borders. Hence, people are cautious when it comes to remit money through any channel, and there is nothing wrong with it.
Mar 254:00 Minutes
In 2016 the U.S. Government-Accountability-Office undertook a study on Remittance Services and whether compliance in this sector requires further stringency.
Mar 173:00 Minutes
Education fosters a positive change in overall development. Investing in human capital is essential to accomplish sustainable economic growth.
Mar 132:00 Minutes
There is a direct correlation between financial exclusion and poverty. According to a survey, two billion working-age adults have no access to global financial services.
Mar 113:00 Minutes