# “On April 25, 2024, RBC Bahamas sent another SWIFT transfer to the Account in the amount of $31,635. On April 30, 2024, RBC Bahamas sent a third SWIFT transfer to the account in the amount of $3,400 ...
RBC Royal Bank (Bahamas) is battling to recover $1.854m that it wired to a California money transmission business one month after the latter was ordered to cease business by the state’s regulator.
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