Wire-transfer systems such as FedWire and CHIPs (the Clearing House Interbank Payments System) account for about 85% of all payments by value; cheques and credit cards account for only 13%.
It has developed nine recommendations, including the regulation of wire transfers, remittance systems (hawalas) and non-profit organisations, to complement 40 already in place to fight money laundering.
A modest investment in wire or digital money transfer systems could ease that problem, reduce the desertion rate and make it harder for corrupt commanders to steal recruits' pay.
In this approach, launderers try to conceal real origins of funds by performing wire transfer into a financial or banking system through offshore accounts (Buchanan 2004).
Authorize the wire transfer.
It is not a wire transfer.
Heredia showed The Times a $10,000 wire transfer from Greene.
"They promised to do a wire transfer.
What will you do once the wire transfer clears?
Local currency transfers are both cheaper ($6.95-9.95 6.95-9.95er thanda standard wire transfaster
