alt Hacker News> And with this there is lot of things coming, like AML and what not
Whats coming?
Replies
bbbhltz • last Saturday at 7:25 AM
Money laundering, I think.
AML = Anti Money Laundering
> And with this there is lot of things coming, like AML and what not
Whats coming?
Money laundering, I think.
AML = Anti Money Laundering
Anti Money Laundering measures.
Gift cards are often used for money laundering or scams, because they allow to transfer monetary value in small increments and without tracking: there's no link between the person who bought a gift card (anonymously with cash) and a person who used its code to put money onto an account.