Different from traditional cross-border telegraphic transfers, Money Express is able to settle a favorable exchange rate in advance and deposit the remittance directly into the remittee's UnionPay ...
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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India"In this manner, the shell remitter, the shell remittee and the sham import transactions were concealed from the Bank and monitoring agencies and the proceeds of crime are thereby laundered out of ...
"In this manner, the shell remitter, the shell remittee, and the sham import transactions were concealed from the Bank and monitoring agencies, and the proceeds of crime are thereby laundered out ...
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