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  2. List of banks in Moldova - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Moldova

    EximBank - SWIFT: EXMMMD22 XXX. FinComBank - SWIFT: FTMDMD2X XXX. OTP bank - SWIFT: MOBBMD22 XXX. ProCredit Bank - SWIFT: PRCBMD22 XXX. Victoriabank - SWIFT: VICBMD2X. This is based on the official list of licensed banks registered in Moldova published by the National Bank of Moldova. [1] MobiasBanca was bought by OTP Bank in 2019.

  3. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    v. t. e. Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that ...

  4. Worried about mobile banking security? Follow these best ...

    www.aol.com/finance/worried-mobile-banking...

    2. Fake banking apps. These apps impersonate the real mobile apps of banks and are designed to trick users into entering their login credentials. The FBI say it is “one of the fastest growing ...

  5. How to Keep Your Money Safe When Online Banking - AOL

    www.aol.com/finance/online-bank-now-keep-money...

    Remember, most physical banks face similar security challenges as online banks because they offer web banking services. Therefore, you can bank online with confidence; just remember to increase ...

  6. Russian Laundromat - Wikipedia

    en.wikipedia.org/wiki/Russian_Laundromat

    The Russian Laundromat was a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. [1] [2] The Guardian reported that around 500 people were suspected of being involved, many of whom were wealthy Russians. [3] The money laundering scheme was uncovered by Global ...

  7. Experts Say This Magic Number Is the Key to Any ... - AOL

    www.aol.com/finance/experts-magic-number-key...

    Collins added, “This rule is based on historical market data and is considered a safe withdrawal rate for retirees. So, if your annual expenses are $50,000, your magic number for financial ...

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