| ▲ | monksy 3 days ago | |
> And with this there is lot of things coming, like AML and what not Whats coming? | ||
| ▲ | nine_k 3 days ago | parent | next [-] | |
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. | ||
| ▲ | bbbhltz 3 days ago | parent | prev [-] | |
Money laundering, I think. AML = Anti Money Laundering | ||