money service businesses

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                    [ArticleID] => 1890556
                    [Title] => AMLC pushes initiatives to closely monitor pawnshops, MSBs
                    [Summary] => The Anti Money Laundering Council (AMLC) is pushing several initiatives to curb the use of non-banks, particularly pawnshops and money service businesses (MSBs), as conduit for money laundering and terrorist financing.
                    [DatePublished] => 2019-02-04 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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abtest

AMLC pushes initiatives to closely monitor pawnshops, MSBs

By Lawrence Agcaoili | February 4, 2019 - 12:00am

The Anti Money Laundering Council (AMLC) is pushing several initiatives to curb the use of non-banks, particularly pawnshops and money service businesses (MSBs), as conduit for money laundering and terrorist fi...

Business