Any money that goes through Abba App should be considered as clean money, because every user who sends money through Abba App must have an active bank account (with any bank, anywhere) to send money through Abba App, and every user who receives any money through Abba App must also have an active bank account (with any bank, anywhere) to withdraw any money from Abba App. While Abba App has a stringent KYC process, Abba App users must also have gone through the KYC process through their respective banking institutions. And since Abba App serves as a secured intermediary tool between users’ banks, then there can be no money laundering through Abba App. Read more at abbapp.com/money.