Customs officer uncovers $272 mil. illegal remittances via fintech loophole
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Ahn Dan-bi, an official at Seoul Regional Customs, detected about 400 billion won ($272 million) in illicit overseas remittances by cracking down on a fintech-based small-value money transfer operator, marking the first case of its kind, the Korea Customs Service (KCS) said Thursday. In recognition of her role in shutting down money-laundering channels tied to cross-border crimes, the KCS selected her as its “customs officer of the month” for March and presented the award Monday. In an interview
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