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pharmaceuticals, illicit pornography, unlicensed gambling, money ... aggregators to take credit and debit card payments from ... detect? Although this method of money laundering may seem simple, it is not .... Transaction laundering (Online).
FinCEN has already issued a final rule that addresses the use of prepaid gift cards to launder domestically. The rule requires that sellers of prepaid gift cards implement an anti-money laundering program, report suspicious transactions, and maintain records on individuals purchasing large amounts of gift cards for five years.
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Another method is the use of online gambling services; in 2013, the total value ... Money mules provide a key service in the laundering of criminal proceeds from ... to 'cash out' including payments via pre-paid or virtual credit cards and Money ...
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