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The European Parliament has recently approved a series of legislative measures aimed at bolstering the European Union's capabilities in combating money laundering and terrorist financing.
AML, terrorism, beneficial owners, fraud prevention
US-based Forage has disclosed a collaboration with Uber Eats to facilitate payment processing of Supplemental Nutrition Assistance Program (SNAP) Electronic Benefit Transfer (EBT) payments.
partnership, payment processing, delivery, beneficial owners, payments infrastructure