Saturday, October 31, 2020

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

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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 […]

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