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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
2015
2015
Global Remittances: Update on the UK-Somali Corridor
In May 2013 Barclays Bank in the UK announced it was shutting down the accounts of four Somali Money Service Businesses (MSBs… 
2013
2013
Legitimizing Bitcoin : Policy Recommendations
3 Bitcoin’s Benefits 8 3.1 Superiority as a Currency Technology . . . . . . . . . . . . . . . . . . . . 8 3.1.1 Weaknesses of… 
2010
2010
The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems
Money Service Businesses provide people and institutions with a way to send money (remit) from one place to another. This service… 
2008
2008
The Use of Prepaid Cards for Banking the Poor
Prepaid products can become an effective instrument for banking the poor, as they can be used for collecting microdeposits and so… 
2003
2003
Application of 18 USC 1960 to Informal Money Service Businesses
2002
2002
Forfeiture of Terrorist Assets Under the USA Patriot Act of 2001
The USA PATRIOT Act (1) contains a number of provisions that may be used by federal law enforcement authorities to seize and… 
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