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For MAC 2018 Attendees:

Anatomy of a Transaction Launderer

Download Your Copy of the Guide

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

This 17-page guide outlines strategies for preventing transaction laundering, using examples of real transaction launderers identified by LegitScript.

Topics include:

  • What is Transaction Laundering and why Does it Matter?
  • Typical Forms of Transaction Laundering
  • Key Principals for Identifying a Transaction Launderer
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