Treasury Wants More Wire Transfer Monitoring

Published on:
12 September 2006 at 10:18 a.m. ET

Written by: Unknown Author –

http://www.insidearm.com/news/00007839-treasury-wants-more-wire-transfer-monitor/

The U.S. Treasury Department will issue regulations later on Wednesday ordering money transfer companies like Western Union to step up monitoring of suspicious activity by their agents overseas in a bid to prevent money laundering, the Wall Street Journal reported.

For this complete story, please visit Treasury Wants More Wire Transfer Monitoring.

Treasury Wants More Wire Transfer Monitoring

Unknown Author

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