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Real-life Launderers:
A Collection of Transaction Laundering Cases

G2 has monitored the dark corners of the web, exposing numerous transaction launderers engaging in illegal activity. The following document shows how each merchant operates like a seemingly normal business; however, subtle details unveiled more than what the unsuspecting client could have ever imagined.

This document covers:

  • Real transaction laundering case studies
  • Interesting methods that criminals utilize to buy and sell illicit goods or services
  • Red flags that might warrant further merchant investigation

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