Anti-Money Laundering and Combating the Financing of Terrorism

Anti-Money Laundering and Combating the Financing of Terrorism


82.00
82.0 USD 82.00
25.00
Responsible Etatwir Admin
Last Update 08/28/2022
Duration 1 hour 1 minute
    • Free Preview
    • Definition of money laundering introduction
    • Money laundering and its association with financial crimes
    • Definition of money laundering
    • Elements of the crime of money laundering
    • Indicators of money laundering
    • Methods of money laundering
    • Stages of money laundering
    • Preventive measures to reduce the crime of money laundering
    • How to act in case of suspicion
    • Regulators
    • Investigation Unit
    • Criminal liability
    • Assessment
      10 xp
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