Online marketing is bigger than ever before. Ecommerce and the online marketplace are industries that have thrived during the COVID-19 pandemic. They have experienced an unprecedented boom during a period that has seen many other sectors and industries struggle to survive.

Money laundry, has been a part of our economic societies for as long as one may care to recall the term itself dates to the early 20th century when the Italians used laundromats to provide an inconspicuous and seemingly legal facade to criminal money ever since, the act of money laundering, has evolved just as quickly as if not quicker than the laws meant to curb it.