澳大利亚金融反洗钱监管机构 周二表示,已针对西联汇款公司及其澳大利亚子公司展开调查,因该机构对该公司对高风险支付渠道、客

智通财经
Sep 01
澳大利亚金融反洗钱监管机构 周二表示,已针对西联汇款公司及其澳大利亚子公司展开调查,因该机构对该公司对高风险支付渠道、客户及关联方的管理情况存有疑虑。

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