PayPal failed to report suspect transactions in India, despite reporting the same other countries

Paypal

Money Laundering

16: Peace, Justice and Strong Institutions

Written by

Surbhi S. Jul 22nd, 2021

Reviewed by

Alice A.

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#money laundering #digital payments #suspicious transaction

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Paypal

Money Laundering

16: Peace, Justice and Strong Institutions

Written by

Surbhi S. Jul 22nd, 2021

Reviewed by

Alice A.

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At Impaakt, we use the SDGs as an analytical framework to help our contributors structure their work, and our clients compare the impact of different companies according to well-defined, standardized themes.

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PayPal failed to report suspect transactions in India, despite reporting the same other countries

Money Laundering

Actual Direct Impact

Assess the impact materiality of this Topic for Paypal

Share this Analysis

Money Laundering