Tag: remittance services

#QuickbiteCompliance day 215 🚨 How Remittance Services Can Be Misused for Financial Crime 🚨   Did you know that remittance services (also called giro houses or casas de cambio) help people send money abroad but can also be exploited by criminals? 💸   Here’s how bad guys misuse them:   🔹 Structuring (Smurfing) – Criminals split large amounts…