Introduction to Money Laundering (2 HRS)

Free
bg-sm

 An interactive exercise introducing students to the basic concepts of money laundering. (2 hrs)

Learning Objectives:  After this block of instruction, the participants will be able to:

  • Define money laundering
  • Identify the 3 stages of money laundering
  • Compare/contrast money laundering goals of criminals and terrorists

Course Features

  • Lectures 0
  • Quizzes 0
  • Skill level All levels
  • Language English
  • Students 0
  • Assessments Yes
Curriculum is empty

Reviews

Average Rating

0
0 rating

Detailed Rating

5 stars
0
4 stars
0
3 stars
0
2 stars
0
1 star
0
Free
Secured By miniOrange