Chinese state banks have begun blocking most foreign-currency transfers within the country as part of a crackdown on illegal money trading, bank officials said Wednesday.
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Pakistan's central bank said Friday it revoked the license of an unregistered hawala dealer after it was found to be involved in illegal currency transfers.
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"We are now required to keep a close eye on all hard-currency transfers, and if the individuals aren't immediate family members, then it can't be done,"
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Also under study are tax, currency transfer and foreign bribery statutes that might provide additional charges, according to these officials, who spoke on condition of anonymity.
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Whereas anti-structuring regulations are more concerned with limiting the size of domestic transactions for individuals and somewhat limiting the outbound foreign currency transfers of firms or company entities.
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Also under study are tax, currency transfer and foreign bribery statutes that might provide additional charges, according to these Justice Department officials, who spoke on condition of anonymity.
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"' AxiCorp Financial Services Pty Ltd "'is an online margin Forex business providing Foreign Exchange ( Forex ) trading, Contract for Difference ( CFD ) trading and currency transfer services.
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EU Commission President Jacques Santer and Bavarian Governor Edmund Stoiber on Sunday agreed that there can be no currency transfers to ease debt between countries in the European Union's single currency group.
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The Swiss also were on the alert; in 1946, French and Dutch authorities tracking looted art warned the Swiss Verrechnungsstelle, the institution that governed foreign currency transfers, that Herrmann's money might be tainted.
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Using credit cards or other means of conventional currency transfer, a consumer would transfer a given amount of E-cash, as electronic cash is rapidly coming to be known, to his or her computer.
