Anatomy of a Transaction Launderer
Get Your Copy of the Transaction Laundering Guide
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