Caribbean Community Secretariat

Documentation Centre

Providing access to the publications, records and institutional knowledge of the Caribbean Community.

Search the Catalogue

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

By: Material type: TextTextPublication 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.
Tags from this library: No tags from this library for this title. Log in to add tags.
Star ratings
    Average rating: 0.0 (0 votes)
No physical items for this record

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

There are no comments on this title.

to post a comment.










Contact Us

CARICOM Secretariat
Turkeyen Georgetown
Guyana
Email: documentation.centre@caricom.org
Telephone: +1 (592) 222-0001