M-payments could take money laundering to new levels

In my previous post, I talked to John Cassara, a former U.S. Intelligence Officer and Treasury Special Agent, about growing concerns over trade-based money laundering. I followed up with him about the growing threat of mobile payments and how mobile phones can potentially be used to launder illicit funds globally. Here are the [...]

M-payments could take money laundering to new levels was published on SAS Voices by LaVerne Durham