Citing the case of a Colombian oil company that had to pay a $1.3 billion settlement after it was found to be a conduit for Colombian cocaine shipments, National Geographic published a feature titled “When intermediaries fail.” The article explained how Colombian companies were using intermediaries in ways that could lead to “a huge economic impact,”…
Tag: prudential intermediaries
How to use a third-party intermediary to send money to your bank account
If you have a bank account, you can use a financial intermediary to transfer funds between your account and another account.Third-party intermediaries are companies that use a software program to make it easier for you to transfer money to another account on your behalf.If your bank wants to do this, it must be authorized by…
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