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Home News Catch-Up ATM Technology How mobile payments might be the global money-laundering machine criminals ... - Quartz
How mobile payments might be the global money-laundering machine criminals ... - Quartz
Monday, 17 June 2013 12:15

How mobile payments might be the global money-laundering machine criminals ...
Quartz
... wash more than $6 billion, according to an indictment. Besides drug traffickers, it alleged, Liberty Reserve's illicit users included a wide array of gangsters and thugs, and criminal organizations engaged in credit card and investment fraud ...

 

 

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