Transaction laundering is the digital evolution of money laundering. Transaction Laundering involves one merchant processing card payments for illegal goods they sell using another merchant's legitimate payment services account, masking the criminal source of the funds in this transaction.
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Sanction Scanner is a company based in London. We provide cost-efficient AML Solutions to businesses of all sizes. Meet Sanction Scanner today and join the 300+ companies from 40+ different countries that use our products to protect themselves from financial crimes.
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