LegitScript Blog Inside the Minds of Serial Transaction Launderers: How They Evade Detection and What You Can Do About It

Transaction laundering isn't just an occasional headache-it's an evolving, persistent threat to payment ecosystems. In our latest webinar, LegitScript dove deep into the world of serial transaction launderers: how they operate, why they reoffend, and what risk teams need to know to catch them.The post Inside the Minds of Serial Transaction Launderers: How They Evade Detection and What You Can Do About It appeared first on LegitScript.