Travels to MedellÃn, Bogotá, Cartagena, and Cali: cash transfers by 'Fito's' family to Colombia and their links to organized crime
The Ecuadorian Prosecutor's Office has uncovered a pattern of cash-funded trips by the family of Adolfo MacÃas Villamar, alias 'Fito', to various Colombian cities, indicating links to organized crime.
Banxico plans to reduce cash and promote digital payments in businesses
The Bank of Mexico is proposing reforms to enhance electronic transfers, making them more intuitive and accessible for mobile users.
Boxes, Envelopes, and Chats: How the Money Transfers from Toviggino to Tapia Worked
The article reveals a money transfer scheme involving Pablo Toviggino and Claudio Tapia related to the Argentine Football Association (AFA), showing documented instances of cash deliveries.
Cash transfers reached nine million poorest households in Nigeria – Edun
Nigeria's Finance Minister Wale Edun announced that nine million of the country's poorest households have received cash transfers as part of reforms supported by the World Bank.
Work Transfers: The New Rules on Expense Reimbursements. Everything You Need to Know
Starting in 2025, new regulations will change how business travel reimbursements are processed to ensure better tracking of payments and reduce cash usage.
UK PM orders inquiry into former US ambassador's ties to Epstein
An investigation will examine the connections between former UK ambassador Peter Mandelson and Jeffrey Epstein, following claims of government documents and cash transfers.
TSB offers £200 free cash in current account switching battle
TSB has launched a current account switching incentive by offering customers up to £200 in cash to encourage account transfers.
The camouflaged transfers of Hannoun: "Distance adoptions and groceries". One million in cash found
Italian authorities uncovered an organization allegedly linked to the Palestinian cause that laundered hundreds of thousands of euros through false banking transactions and smuggled cash hidden in unconventional places.
Health worker arrested for stealing from patients in emergency after ambulance transfers
A health worker with a history of similar crimes was arrested for stealing approximately 600 euros in cash, along with personal documents, bank cards, and Christmas Lottery tickets from patients.