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Showing 1 to 1 of 1 for “"Money service business"”.
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The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems
Money Service Businesses provide people and institutions with a way to send money (remit) from one place to another. This service is most often associated with migrants, who typically wish to send money or value home. Remittances can be sent both on a domestic and on a cross-border basis. The …