Daily Archives: October 15, 2014

Chirpy-chirpy cheap tweet

Posted on October 15, 2014 by Susan Grossey author

From yesterday customers of Groupe BPCE, France’s second-largest bank, have been able to transfer money via tweets. Nicolas Chatillon, chief executive of S-Money, BPCE’s mobile payments unit, explained that they are offering simple person-to-person money transfers via Twitter to French … Continue reading →

Posted in Due diligence, Money laundering | Tagged AML, due diligence, financial crime, money laundering, proceeds of crime, Twitter | Leave a comment

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