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US anti-money-laundering proposals for pre-paid credit cards criticised

Author: Mark Sands

Source: Operational Risk & Regulation | 02 Sep 2010

Categories: Operational Risk

Topics: American Express, Mastercard, Visa, Retail financial services, Financial Crimes Network (FinCEN), Prepayment risk, Anti-money laundering (AML)

Proposed anti-money-laundering legislation on pre-paid access cards from the Financial Crimes Enforcement Network (Fincen) has faced criticism as its public...

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US anti-money-laundering proposals for pre-paid credit cards criticised

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