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Anatomy of a Transaction Launderer

Anatomy of a Transaction Launderer

Legitscript
Published by: Research Desk Released: Jan 20, 2020

Transaction laundering is a serious threat to the integrity of any merchant portfolio.  Illicit merchants pose as an innocuous business to trick you into approving them for a merchant account. Gambling, counterfeit goods, and pharmaceuticals are sold by merchants pretending to be websites selling shoes, furniture, or electronics. For acquiring banks and ISOs, it’s frustrating and costly to mitigate.

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