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Trending: UK’s 4th AML directive and The Weekly Roundup

Following the UK’s vote to leave the European Union (EU) in the summer of 2016, many wondered what the potential consequences

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The Potential Impact of Cryptocurrency on the Remittance Industry

The importance of the potential transformation to the way cross-border money transfers are made cannot be overstated

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Trending: U.S. aid needed to combat terror-financing? & The Weekly Roundup

Given the wealth of easily accessible information – both credible and “alternative”— available to the majority of individuals

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