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November 8 2018 As a result of Australia’s progress in strengthening its framework to tackle money laundering and terrorist financing since their 2015 mutual evaluation,...
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August 10 2016 A pair of entrepreneurs has developed a solution to help banks reduce the risks involved in remittances. Route Trading Ltd., launched by Musa Jammeh and Taimoor Iqbal, will introduce Money Router, a software solution, to London, U.K. banks to prevent illicit money transfers. Money Router, to be introduced...