Bank regulators have cancelled the certificate of registration of PCO Foreign Exchange Center as an accredited foreign exchange dealer and money changer
due to 'significant violations' that included 'non-compliance' with the Anti-Money Laundering Act.
It is worth mentioning here that FIA had started investigation at that time when money changer
Altaf Khanani had been sentenced to 68 months in prison and a $250,000 fine on one count of conspiracy to commit laundering by a United States District Court in Florida.
Recently, some money changers
were grilled in this regard by the authorities while a big money changer
is already in custody over charges of money laundering.
5 million) was looted from a money changer
at Islamabad's Benazir Bhutto International Airport.
Washington: The US labelled a Lahore money changer
a "global terrorist" on Wednesday, saying he provided financial services to militant group Lashkar-e-Taiba, blamed for the deadly 2008 attacks in Mumbai.
com, a Tehran-based money changer
, said that to comply with the policies of the central bank, it had stopped announcing rates.
It makes sense when Jesus - if he existed - was a carpenter not a money changer
While helping the user to avoid issues such as loss of currency, thefts, frequent currency fluctuations, the card also allows the user access to Indian rupees anytime, anywhere without having to find a money changer
or a bank branch.
A prominent Afghan businessman and money changer
has been kidnapped in Peshawar, the capital of the Khaibar Pakhtunkhwa province of Pakistan, an official and witnesses said on Monday.
He would ask the money changer
to come to the hotel with the foreign currency.
PER MONTH TO RUN / OWNER-OPER EARNS $40,000 + / SELLS PHONE CARDS / 1200 SF / LOTS OF POTENTIAL / ALARM / GOOD RECORDS / JUST REMODELED / VENDING PAYS THE ELEC / MONEY CHANGER
CONVERTED FOR THE NEW BILLS / A GREAT OPPORTUNITY / MOTIVATED
The first kind is when a money changer
in a case of small money changing makes a moderate profit following the usage of his native land.