Dr. Reyad Daghlas

- Doctor of Philosophy (PhD) in Engineering Management Warren National University, Cheyenne, Wyoming - Certified Project Management Analyst (CPMA) - Quality Control Analyst at Kuwait Airways. - Diploma in Air Transport Management - Chelsea College of Aeronautical Engineering, UK

Additional Information


Duration: 1 hour 17 minutes


This course covers the history and definition of money laundering, who gets affected by it, the consequences and effects on the business and society.

1- Know the history and definition of money laundering

2- Know the consequences of money laundering

3- Know who gets affected by money laundering

1-  Definition of Money Laundering

2-  History of Money Laundering

3-  Process of Money Laundering

4-  Objections of Money Laundering

5-  Causes of Money Laundering

6-  Effects of Money Laundering on Economy and Society

7-  Effects of Money Laundering on Business

8-  Recommendations

An online course that you can attend at any time that suits you with high quality. -

- To complete the rest of the course, kindly click on Join the course at the top of the screen or subscribe.

- Certifications are accredited. Issued by the signature of the trainer and the management of the center.

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