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Money transfer News

Can PayPal survive splitting from eBay?

Plans have been approved for PayPal to separate from eBay and form its own independent business. PayPal is currently responsible for handling one of every six dollars spent online and are looking to increase that figure.

New Nigeria's central bank policy to curb illegal money transfer Special

The Central Bank of Nigeria’s new policy which requires banks to ensure that proceeds of international funds transfers are remitted to customers through their bank accounts will check fraud and money laundering in the country, says journalist Acheme Jac

Will Cell Phones Replace Banks?

Of the 6.6 billion people walking the Earth today, close to 5 billion do not have sufficient access to banking resources. Cell phones, according to a report by Juniper Research, may hold the solution.

News from Kansas city - local Islamic charity which authorities claim has links to al-Qaida

Five men are charged when know that they have links with Al-qaida, they have illegally transferring $1.4 million to Iraq from March 1991 to May 2003 - a time when Iraq was under various US and UN sanctions.
 

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