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Money services business
Known as:
MSB
, Money Service Business
A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition…
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Papers overview
Semantic Scholar uses AI to extract papers important to this topic.
2018
2018
Enforcement and Litigation Issues for Money Service Businesses
Amy Greenwood-Field
,
G. Lisa
,
S. Savić
2018
Corpus ID: 169157773
2010
2010
The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems
C. Nortier
2010
Corpus ID: 166258204
Money Service Businesses provide people and institutions with a way to send money (remit) from one place to another. This service…
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