Risk News

8/11/2017
FBI says Islamic State used eBay and PayPal to channel money to the US
"Islamic State allegedly used PayPal and fake eBay transactions to channel money to an operative in the US, The Wall Street Journal reports."
Annie's take:

One wonders how many other instances the FBI has of such activity? And are eBay and PayPal the only couriers? Do the usual AML reporting processes applies to companies that are not banks?