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
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.
Caspar Transfer Station expansion appeal set Mendocino Beacon
The California Coastal Commission will hear an appeal filed by the Road 409 Residents Association, objecting to the proposed expansion of Caspar Solid Waste Transfer Station. The hearing is set for Friday, Oct. 13 in Long Beach.
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.
Senate committee recommends widening of money-laundering law CP via Yahoo! Canada News
OTTAWA (CP) - Lawyers and jewellers should be brought under the country's money-laundering law and government should look at regulating cheque-cashing and payroll-loan services, a Senate committee recommended Tuesday.
City to transfer Rothrock Stadium deed to Lane College The Jackson Sun
With the ongoing facelift to Rothrock Stadium, the approval of a deed transfer on Tuesday from the city of Jackson to Lane College is the latest chapter in the stadium's history.
Council votes to turn controversial loan into permanent transfer Nevada Daily Mail
The city has borrowed money from the water and sewer fund several times since 1999 for various purposes. With the exception of a $420,000 loan made in 2003, they have all been repaid.
Western Union Halts Arizona Seizure of Fund Transfers Update1 Bloomberg.com
Oct. 4 (Bloomberg) -- Western Union Co., the biggest U.S. 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 Officer Christina Gold said.
Western Union Wins Stay on Arizona Seizure Warrant, CEO Says Bloomberg.com
Oct. 4 (Bloomberg) -- Western Union Co., the biggest U.S. money-transfer company, won a court stay to stop Arizona from seizing money sent from its outlets in 28 other states to a region of Mexico, Chief Executive Officer Christina Gold said.
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