GlobalMPay does not allow money laundering.
"Money laundering is the attempt to conceal or disguise the nature, location, source, ownership, or control of money."
The federal government, using the Bank Secrecy Act and the Money Laundering Control Act, has written strict laws and regulations to help prevent money laundering activities.
GlobalMPay does not allow money transfers intended for gaming, gambling or illegal activity.
GlobalMPay has a comprehensive fulfillment program to ensure compliance with government rules and regulations. We do not allow international money transfer services to be used in illegal money laundering activities. It is our policy that we follow both the letter and the spirit of the law and the regulations.
All GlobalMPay financial transfers are passed through each country’s government authorization service to check for funding of terrorist related activities. In the USA and the UK, this review comes under “Patriot Act” regulations.