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> And with this there is lot of things coming, like AML and what not Whats coming?
by monksy 10mo ago
> And with this there is lot of things coming, like AML and what not
Whats coming?
- bbbhltz 10mo agoMoney laundering, I think. AML = Anti Money Laundering
- nine_k 10mo agoAnti 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.