Saturday, January 23, 2021

Credit card giant First Merchant Processing (Ireland) unearths money laundering issues

-

Issues have been passed to authorities First Merchant Processing (Ireland), the country’s biggest processor of credit and debit card transactions, has notified the Central Bank of Ireland of a “number of anti-money laundering compliance” issues. Aside from the Central Bank taking a look, FMPI, which trades as AIB Merchant […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks