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Up to 45,000 wild horses face slaughter by the U.S. government Special

Texas teacher fired for putting 4-year-old in 'monster closet'

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Money transfer News

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

Digital Journal Report by Samuel Okocha

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.

In the Media by Tom Johansmeyer - 1 comment

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.

In the Media by kml - 1 comment

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Money transfer Headlines

VIDEO: Transferring your money by mobile

A High Street bank has launched a service that allows you to transfer money simply by using a mobile phone.

'Act quickly' on transfer errors

Speed is of the essence for banks and their customers to retrieve funds when errors are made during money transfers, an ombudsman says.

9 tax filing tips that will save you money

From income-splitting to transferring unused credits, here are some valuable suggestions that could make filing your tax return a lot less painful.

Greeks Pull Cash Out of Banks as Confidence Wanes

Worried for the future, Greeks are pulling money out of banks at an increasing rate and either transferring it abroad when they can or hiding it at home.

Bump App Update: Transfer Photos From Your Phone to Computer With Just a Tap

Bump, an app for Android phones and the iPhone, has made it very easy for people to transfer photos or money from one phone to another. It’s now set its sights on transfers from a phone to a computer. Today the company is announcing an...