Title

Gift Cards and the Potential for Money Laundering

Authors

Edgar Mkrtchian

Document Type

Online Essay

Publication Date

4-10-2014

Description

The growth of gift cards raises new and unexpected challenges for regulators and law enforcement.

Keywords

Technology, Banking Regulation, Federal Reserve, Financial Regulation, FINCEN

Recommended Citation

Mkrtchian, Edgar, "Gift Cards and the Potential for Money Laundering" (2014). The Regulatory Review - Analysis. 497.
https://scholarship.law.upenn.edu/regreview-analysis/497