PayThink The pandemic has given launderers a new window
Martin Cheek, 11 May 2021
The shift to digital has also made it simpler for people to find ways to game the system and commit fraud, money laundering, and other illegal activities.
Thanks to the coronavirus, the vast majority of us now spend more time online than ever. Tasks that we once performed in person, such as going to the grocery store or buying stamps, are now done in the comfort of our own homes. Even going to the bank has become a virtual process, with more and more people opting to deposit checks and manage investments directly from their mobile phones. Continue reading “Article: PayThink The pandemic has given launderers a new window”
