2023 Anti-Money Laundering and Counter-Terrorist Financing
All you need to know about the world of Money Laundering and Terrorist Financing
4.33 (9 reviews)
171
students
1.5 hours
content
Apr 2023
last update
$39.99
regular price
What you will learn
Definition of Money Laundering
Details and examples of three stages of Money Laundering (Placement, Layering and Integration).
The economics and social consequences of Money Laundering.
The most common methods of money laundering: structuring, casino, black market peso exchange.
Definition of terrorist, terrorist act, terrorist organization, terrorist financing.
How terrorists raise, move, and store funds: NPOs and Hawala system
Emerging Risks for Terrorist Financing
Differences and similarities between Money Laundering and Terrorist Financing
Real cases of Money Laundering and Terrorist Financing
List of questions with specific explanation to check your understanding
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5115672
udemy ID
27/01/2023
course created date
09/04/2023
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