H-Pay Service PLC was assessed by FinCEN as a primary money laundering concern to prevent HuiOne Group from circumventing U.S. financial system restrictions. It is linked to facilitating illicit financial flows.
H-Pay Service PLC was assessed by FinCEN as a primary money laundering concern to prevent HuiOne Group from circumventing U.S. financial system restrictions. It is linked to facilitating illicit financial flows.