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Anatomy of a Transaction Launderer

A LegitScript Case Study

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Transaction laundering is a serious threat to the integrity of any merchant portfolio.

This 17-page guide outlines strategies for detecting and preventing transaction laundering, using many examples of real transaction launderers identified by LegitScript, including:

  • What is transaction laundering and why does it matter?
  • Typical forms of transaction laundering
  • Key principles for identifying a transaction launderer