Read about these risks and what companies can do to protect themselves in our whitepaper: [ Ссылка ]
Alleged criminals have identified the potential for laundering funds through e-commerce. After all, why would a money launderer hassle with the physical transport of ill-gotten gains or risk dealing with financial institutions with savvy detection capabilities when laundering money can be done with a few clicks of a computer in an environment that may not always be vigilant in detecting fraud? Proactively addressing the risks of money laundering is the best way for e-commerce companies to forestall regulations and, just as importantly, protect their own company names from being in the headlines.
