Transfer Money
Ethiopia Arrests 112 in Nationwide Crackdown on Illegal Foreign Exchange Networks
Ethiopian intelligence and law-enforcement agencies have launched one of the country’s widest coordinated operations targeting underground foreign currency markets,...
IMF remittance mandate for Pakistan sparks shadow banking fears
FinanceCutting bank incentives risks a reemergence of informal transfer channels: expertsPakistani rupee notes are counted at a bank in Peshawar in...
GCash enters international money transfer market
MANILA, Philippines — E-wallet giant GCash has rolled out a new feature enabling users to send money to international...
US remittance tax comes into effect today: How will it impact Indians? | Immigration News
A new 1 per cent excise tax on certain international money transfers (remittances) will be enacted in the United...
Toss offers free overseas remittance for foreign residents
(Viva Republica) Toss, a South Korean fintech app operated by Viva Republica, said Friday it will waive overseas remittance...
Two arrested on charge of illegal foreign money transaction transfer with Rs 1.6 million
Kathmandu, March 16: The Nepal Police have arrested two persons allegedly involved in illegal foreign currency transfer along with...
National Bank of Ethiopia Warns Diaspora Against Using Unlicensed Money Transfer Operators
Addis Ababa, August 2, 2025 —In a stern public advisory issued today, the National Bank of Ethiopia (NBE) has...
Is foreign aid any better than just handing out cash?
How good does a foreign aid program have to be to be good enough? It’s a question I have...
Money foreign workers send to home countries to set new record | World Bank News
Remittances to low- and middle-income countries are projected to grow 7.3 percent this year from 2020, the World Bank...
The global foreign exchange market in a higher-volatility environment
Turnover in global foreign exchange (FX) averaged more than $7.5 trillion per day in April 2022 amid a volatile...
