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With all of the new options, it can be easy to. A money laundering ring acquired 5,000 target gift cards from scammers in a $2.5 million operation in southern california, federal officials . Within the european union, for example, the fourth anti money laundering directive prohibits the loading of anonymous debit and gift cards . It is possible to earn free gift cards online. Over the years there have been countless examples of money laundering through both prepaid cards and store gift cards. Mom Loses 20k To Social Security Scam Now Warning Others from x-default-stgec.uplynk.com In addition to cash or credit, there is google pay, apple pay, paypal, venmo, and cashapp. The accessibility and availability of prepaid cards mean that criminals can purchase them from . A money laundering ring acquired 5,000 target gift cards from scammers in a