Lack of Effective Vape, e-Cig Age Verification Pose Threat to Industry

When it comes to vape and e-cigarette age verification, a click through or box checking is not verification. However, some small and large vape and e-cigarette retailers have adopted this process as a standard method of verification. Let me be clear, this is AGE AFFIRMATION. It is like Stuart Smalley from SNL, “I’m good enough, […]

Money Laundering, Terrorist Funding Happen Anywhere—Even on eBay

Fortunately, the compliance and identity verification measures in industries under tight compliance regulations have been effective in restricting terrorist financing. However, the impact of these enhanced regulations and compliance measures in the gaming and financial community may have been to send these individuals to other marketplaces like person-to-person or small retailer-to-consumer. About 12 years ago […]

AMLD4: Fighting Terrorism and Your Business

Numerous attacks are believed, at least in part, to have been financed through multiple European businesses channels, such as blockchain/cryptocurrencies and pre-paid cards.

The Digital Economy Bill, Age Verification and How It Could Impact Ancillary Providers and Payment Processors—a Commercial View

The British Board of Film Classification (BBFC) is proposed as the U.K.’s age verification regulator with wide reaching powers to censor those sites that do not use either credit card or accepted age-verification methodology to restrict children from accessing adult content.

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