Thought I would share an article I came across today in regards to Transaction Laundering. It is interesting how online sites are created that allow bettors in the United States, or other countries where betting is not permitted. Theses online sites use different merchant category codes that are used by companies such as Visa and Mastercard to verify if the transaction is legal or not.
To read more about this click on the following link: https://www.legaluspokersites.com/ne...-gambling/9002