Citadel Asset Recovery
Establishing Secure Connection...
Establishing Secure Connection...
If a payment processor consistently allows fraudulent merchants to operate, they can be held liable...\n\n## AML and KYC Failures\nAnti-Money Laundering (AML) and Know Your Customer (KYC) laws require processors to vet their clients...\n\n## Class Action Potential\nIn cases of widespread fraud, Citadel often collaborates with law firms to bring class-action lawsuits against negligent payment facilitators.
Elena Vasquez
Recovery Specialist
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