Gifts signs three to wire transfer software Finextra
GIFTS Software, a leading provider of funds transfer, e-banking and anti-money laundering solutions, announced today that Bank of Communications, Doha Bank, and Mega International
Western Union wins stay on money seizing Denver Post
Western Union Co., the nation's largest money-transfer company, won a court stay to keep Arizona from seizing money sent from its outlets in 28 other states to a region of Mexico, chief executive Christina Gold said Wednesday. stay on money seizing Western Union Co., the nation's largest money-transfer company, won a court stay to keep Arizona from seizing money sent from its outlets in 28 other
GIFTS Software's 'eGIFTS' Wire Transfer and Telecommunication Solution Selected by Three Banks PR Newswire via Yahoo! Finance
GIFTS Software, a leading provider of funds transfer, e-banking and anti-money laundering solutions, announced today that Bank of Communications, Doha Bank, and Mega International Commercial Bank Co., Ltd. have all selected the "eGIFTS" wire transfer and telecommunication solution.
Amnesty International Claims Pakistan "Sold" Innocent Terror Suspects to U.S. WTOL News 11
ISLAMABAD, PAKISTAN (AP) -- Pakistan illegally detained innocent people on suspicion of terrorism, secretly imprisoned them, and transferred them to U.S. custody for money, human rights watchdog Amnesty International said Friday.
Tories move to toughen federal money-laundering laws, bolster watchdog CP via Yahoo! Canada News
OTTAWA (CP) - The federal government has introduced legislation to toughen laws on money laundering and terror financing, and give more teeth to the agency that monitors suspicious money movements.
MoneyGram Global Network Reaches Milestone; Money Transfer Agent Locations Hit 100,000 Business Wire via Yahoo! Finance
MINNEAPOLIS----MoneyGram, a leading global money transfer company, announced today that its network of money transfer agents throughout the world passed the 100,000 mark in September.
Central Bank Tries to Counter Possible Money-Transfer Ban Civil Georgia
A special group was set up at the National Bank of Georgia (NBG) on October 2 to develop a plan of action to counter the consequences in that could follow a possible ban of money transfers from Russia into Georgia, the NBG said in a statement.
MoneyGram International "market outperform" New Ratings
NEW YORK, October 5 (newratings.com) - Analysts at JMP Securities reiterate their "market outperform" rating on MoneyGram International Inc ( MGI.NYS ). The target price is set to $40.
Yale's Money Guru Shares Wisdom with Masses NPR
In the 21 years he's managed Yale University's investments, David Swensen has made an average 16 percent annual return -- better than any portfolio manager at any university. Now he's teaching individual investors how best to save for retirement.
$5 billion in suspicious deals in Canada last year: money-laundering watchdog CP via Yahoo! Canada News
OTTAWA (CP) - The country's money-laundering watchdog uncovered more than $5 billion in suspicious deals last year, including $250 million in suspected terrorist financing.

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