Skip to content
Regulators must act on m-payments money laundering risks

Regulators must act on m-payments money laundering risks

With mobile person-to-person money transfer services gaining traction, regulators need to act to address associated risks such as money laundering, according to the Federal Reserve Bank of Atlanta. In a white paper, the bank’s Retail Payments Risk Forum examines the future of mobile money, already widely used in the developing world, and the risks that [...]

The post Regulators must act on m-payments money laundering risks appeared first on Payments Cards & Mobile.

Cart 0

Your cart is currently empty.

Start Shopping