Money Laundering Bulletin
Correspondents course – MSBs & derisking
Money service businesses are cash-intensiveso heavily red-flagged, yet vital to migrant workers sending home small sums
and sometimes the only conduit for financial aid in conflict zones. MLB
correspondents,
Paul Cochrane,
Ramadhan Rajab,
Jens Kastner,
Raghavendra
Verma
and
Melissa Vida review
how remitters are faring across the globe.