How Digital Payment Systems Like PayPal Are Used for Money Laundering | Part 3

• Covert data collection found that PayPal and other digital payment systems are employed by cybercriminals to launder money
• Digital payment systems laundering often involves the use of micro-laundering techniques where multiple, small payments are made so laundering limits aren’t triggered
• The financial industry is looking at digital payment methods and how that might impact global banking.

In April of 2017, we started an independent, academic study into the ma