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by monksy 193 days ago
> And with this there is lot of things coming, like AML and what not

Whats coming?

2 comments

Anti Money Laundering measures.

Gift cards are often used for money laundering or scams, because they allow to transfer monetary value in small increments and without tracking: there's no link between the person who bought a gift card (anonymously with cash) and a person who used its code to put money onto an account.

Money laundering, I think.

AML = Anti Money Laundering