The fintech market of money transfers is rapidely growing, but what’s about the issue of money laundering? Especially money laundering dangers in the African countries?
This article shall illustrate the money laundering setting in Africa.
Money transfers can occur in several ways and for many different reasons. Below is a list of the most common ways of transferring money.
1) An Electronic Funds Transfer (EFT) is …Help me improving my site! Give me a good rating! Thank you!