Re:Fake books sold on Amazon could be used for money laundering
by ivanhoe on Monday April 30, 2018 @05:07PM
(#16962355)
It's a complete pita, but even without any security rules you still need to figure out how to clear payments using something like ACH, weird and usually 99% undocumented bank APIs, building a lot of automation, reporting & monitoring tools yourself, etc. It's a lot of work.
[ Parent
| on HN ]
There are no comments on this comment yet.