Assertion: transaction laundering | /r/HasProperty | difficult problem
Facets:
value: notoriously
type: DEGREE
value: extremely
type: DEGREE
Source sentences:
text: Transaction laundering is an extremely difficult problem that occurs when legitimate merchant accounts are used to process unknown transactions for another line of business, be they illegal or otherwise.
text: Although transaction laundering is notoriously difficult to detect, payment processors face legal action and hefty regulatory fines, unless they can credibly demonstrate that all the necessary steps were taken to detect and prevent such activity.
text: Transaction laundering is a rising concern for acquirers and payment processors as it is prevalent, difficult to identify, and puts acquirers at risk for fraud, brand damage, and assessments.