:format(jpeg):focal(2800x1235:2810x1225)/cloudfront-us-east-1.images.arcpublishing.com/gfrmedia/D66MO7D3EZEZHCWMWDJMIHZ4EM.jpg "More than 47,000 transactions suspected of fraud and possible money laundering have been registered in Puerto Rico")
Such news came last year 47,000 Suspicious Activity Reports (SARs) for transactions made in Puerto Rico.Before the Financial Crimes Network (FinCEN, in English), the director of the federal agency explained, andrea gacki, The expressions of the federal official were given this Thursday as part of his visit to the island, as one of the speakers … Read more
The SEMrush website provided statistics on which pages were most visited by Colombians during January, giving an idea of the monthly number of entries to these sites. a report of ICT Ministry It turned out that, as of June last year, there were more than 41 million mobile Internet accesses in Colombia. Google is the … Read more
Capital One announced this Monday the purchase of Discover Financial Services, a credit card financial institution, for $35.3 billion (about 32.8 billion euros), which will be paid entirely in shares. The combination of the two entities will create the largest U.S. card firm by loan volume. Capital One has taken advantage of the bad moment … Read more
The superpeso has depreciated by 0.46% or 8 cents against the dollar since last Friday A new week starts this Monday, February 5, it is also a holiday, and that means an opportunity for a superweight against the dollar, which is on this day. A depreciation of 0.46% or 8 cents compared to last Friday.Or, … Read more
four months after application so-called process of banking in cubaIn which the government is trying to eliminate the obligation of having a bank account along with cash transactions and using electronic payment methods for people and companies, Officials admit that its impact was not as much as expected. According to a report on the results … Read more
Some Colombians want to open a savings account in a bank in the United States, Because this way they don’t have to convert from Colombian pesos to dollars to make online purchases, they may be thinking about leaving the country and doing this will help them speed up the process a little or because they … Read more