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#money transfer

# money-transfer - Tuesday 19 May, 2015

Western Union has been leaving the door open for money laundering

The company was fined €1.75 million for a string of policy failures.

# money-transfer - Monday 14 April, 2014

Facebook awaits approval from Irish Central Bank for e-money service

If approved, it would allow Facebook users to store money on the site and use it to pay and exchange money with others.