http://en.wikipedia.org/wiki/Prepaid...ney_Laundering
The Financial Crimes Enforcement Network, a bureau of the US Department of the Treasury, has published a notice of proposed rulemaking on stored-value cards in the June 28, 2010 edition of The Federal Register. The proposed rules would require sellers of prepaid cards to register with the government and keep records on transactions and customers
http://edocket.access.gpo.gov/2010/pdf/2010-15194.pdf