Amex investment spotlights e-commerce's money laundering problem - American Banker

Amex investment spotlights e-commerce's money laundering problem - American Banker

American Banker

Amex investment spotlights e-commerce's money laundering problem American Banker As U.S. banks struggle to cope with traditional money laundering, criminals are gravitating toward a cheaper, easier way of money laundering — through e-commerce. While banks won't knowingly accept known drug cartels or terrorist organizations as ...