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
- Duration 50 hours
- Skill level All levels
- Language English
- Students 1
- Certificate No
- Assessments Yes
Curriculum is empty
