Post by ACAMS

BREAKING NEWS: Alibaba and its U.S. payment processor will pay $600 million to resolve U.S. accusations that they did not prevent illegal sales of pharmaceuticals, pill presses and other illicit goods. Read more in front of the paywall, on ACAMS moneylaundering.com, here: https://lnkd.in/e6-Xviwt #AML #compliance #ecommerce #china #doj #regulation #moneylaundering #crime #financialcrime #alibaba