How Digital Payment Systems Like PayPal Are Used for Money Laundering | Part 3

2018-12-21T14:31:30-07:00March 21st, 2018|Web of Profit|

Covert data collection found that PayPal and other digital payment systems are employed by cybercriminals to launder money Digital payment systems laundering often involves the use of micro-laundering techniques where multiple, small payments are made so laundering limits aren’t triggered The financial industry is looking at digital payment methods and how that might impact global [...]