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Posts Tagged ‘credit card business’

Anonymous pre-paid credit-cards and money laundering

Anonymous pre-paid credit-cards and money laundering

The $107 billion prepaid credit-card business has attracted money-launderers, according to US customs officers; what's more, the anonymous cards are exempt from border regulations that require you to disclose when you bring $10,000 in or out of the country: Visually, the cards are barely distinguishable from credit or debit cards and the most [...]