![Transaction Laundering; the Digital Evolution of Money Laundering](https://www.elenavandesande.com/wp-content/uploads/2017/08/Ron-Teicher_Transaction-Laundering-interview_v3-690x345.png)
Transaction Laundering; the Digital Evolution of Money Laundering
You estimate the extent of TL to reach $352B worldwide. Criminals who abuse merchant accounts to process card payments for their illegal products or services are threatening legitimate e-commerce and merchant acquirers. In 2016, there were over 500,000 illegal shops online. What makes TL hard to detect?
Recent Comments