Download Your Copy of the Guide Improve your understanding of drop-shipping merchants, including why many payment facilitators consider them high-risk and why some help to facilitate transaction laundering. Our 11-page Drop-shipping FAQ Guide provides helpful tips and explores important issues such as: What is drop-shipping? What are legitimate reasons a merchant may use drop-shipping? What are the risks associated with a drop-shipping business? What are some characteristics of a high-risk drop-shipper? A transaction laundering case study