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Credit limit : banks are turning their backs on money transfer outfits

By:

Curwen, Lesley

Material type: Text

TextPublication details: 2013Action note:

1/6/14 SANDRAW

Summary: Reports on the actions by banks to end the relationship with companies that provide money transfer services to avoid the risk of heavy fines if ill-gotten gains pass through their accounts. Notes that this action could leave migrants with no safe way to send money home to relatives.

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Holdings
Item type	Current library	Call number	Status	Barcode
Analytic	CARICOM Documentation Centre	Serial (Browse shelf(Opens below))	Available	0000000030655

Reports on the actions by banks to end the relationship with companies that provide money transfer services to avoid the risk of heavy fines if ill-gotten gains pass through their accounts. Notes that this action could leave migrants with no safe way to send money home to relatives.

1/6/14 SANDRAW

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