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Monex is a global e-money institution that specializes in commercial foreign exchange (FX) services. Headquartered in Mexico, the Monex group of companies has experienced significant growth in recent years, serving a wide range of customers from financial institutions (FIs), large corporates,…
4 minute read
Foreign exchange (FX) services process over $9.6 trillion every day, the highest daily turnover ever recorded by the Bank for International Settlements (BIS). This massive volume makes FX one of the most attractive channels for criminals to move illicit funds…
8 minute read