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Immigrants From Latin America and Africa Squeezed as Banks Curtail International Money Transfers

This article examines the impact of banks in the United States abandoning the business of transferring money to other countries, as a result of government regulators cracking down on the financing of terrorists and drug traffickers.

Cleo Turner
Cleo is DFI's CDFP coach and helps our students with the apply section of the Certified Digital Finance Practitioner (CDFP) program. As part of her role Cleo shares useful resources and insights from a wide variety of sources and authors with our community.