Gift Cards are being identified as an advantageous resource for organized crime and terrorists who are required to move currency to conduct their activities. Both store specific and muti-merchant gift cards have been identified by the Drug Enforcement Agency as a money laundering threat. Both the RCMP and the FBI are concurring with the […]
Entries Tagged as 'Terrorism'
Gift Cards New Tool For Organized Crime
December 30th, 2006 · No Comments
Tags: Drug Smuggling · Law Enforcement · Organized Crime · Terrorism