Transfers

Syria’s Assad Regime Secretly Transfers $250 Million in Cash to Russia to Evade Sanctions

December 16, 2024

[ad_1] Between March 2018 and September 2019, the Syrian government under President Bashar al-Assad sent nearly $250 million in cash to Russia. This revelation comes from financial records cited by...

12 Rules About Keeping Accidental Transfers

December 4, 2024

[ad_1] Accidental transfers of money can happen to anyone. You might get money sent to you by mistake, and then you might wonder what to do next. This article will...

Singapore proposes anti-scam law to let police order restrictions on bank transfers

November 11, 2024

[ad_1] SINGAPORE’S police will be able to issue restriction orders limiting banking transactions by individuals who are at risk of falling victim to scams, if a new Bill is passed....