TOKYO -- A global financial watchdog seeks to toughen rules on international money transfers, pushing for more information sharing to improve transparency and curb the growing use of these services to launder money.
FATF calls for banks to share addresses, other information on transactions
International money transfer services are increasingly being used for money laundering. © Reuters
TOKYO -- A global financial watchdog seeks to toughen rules on international money transfers, pushing for more information sharing to improve transparency and curb the growing use of these services to launder money.