Randy Edwards, Ph.D.
Gift cards and money laundering: The gift that keeps on taking
Gift cards are the perfect solutions for birthdays and holidays. Unfortunately, they're also becoming the perfect tool for money launderers and they're not interested in giving. Here are the facts for fraud examiners who need to know about the newest scam.
Written By: Ron Marden, Ph.D., Randy Edwards, Ph.D., Carol Johnson, Ph.D.
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