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MoneyGram Expands Leadership Position in Middle East through Partnership with Fintech App barraq

/PRNewswire/ MoneyGram International, Inc. ("MoneyGram" or the "Company"), a leading global financial technology company that connects the world s. ....

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Moneygram Expands Leadership Position In Middle East Through Partnership With Fintech App Barraq

Moneygram Expands Leadership Position In Middle East Through Partnership With Fintech App Barraq
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MoneyGram Continues to Scale Digital Receive Network with New Account Deposit Service in Venezuela

/PRNewswire/ MoneyGram International, Inc. ("MoneyGram" or the "Company"), a leading global financial technology company that connects the world s. ....

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On International Day of Family Remittances, New U.S. Consumer Survey Explores Key Trends and Future Growth Drivers in the Global Payments Industry

On International Day of Family Remittances, New U.S. Consumer Survey Explores Key Trends and Future Growth Drivers in the Global Payments Industry
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MoneyGram, After Spending Millions on Compliance, Wants Stronger Due-Diligence Rule

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FinCEN and the Fed proposed keeping the threshold at $3,000 for domestic transactions. The so-called travel rule regulations are intended to help law enforcement and regulators later investigate and prosecute illicit activities by preserving an information trail.
“Criminals are using smaller-value transfers and convertible virtual currencies to facilitate terrorist financing, narcotics trafficking and other illicit activities,”
Kenneth Blanco,
director of FinCEN, said this month at a financial crimes enforcement conference, noting that regulators had received about 2,900 comments regarding the proposed rule.
FinCEN and the Fed will review the comments and then decide whether to approve the final rule.
The American Bankers Association, in a comment letter in November, urged FinCEN and the Fed to withdraw the proposed rule. The association asked the regulators to consider the costs the reduced threshold would impose on en ....

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