Anti Money Laundering

money_2016

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Then click on the “Introduction” Unit to begin the course.

Module 1 Introduction  
Unit 1 Introduction
Module 2 Content  
Unit 1 Money Laundering
Unit 2 How much Money is Laundered every year
Unit 3 The Process of Money Laundering - Placement
Unit 4 The Process of Money Laundering - Layering
Unit 5 The Process of Money Laundering - Integration
Unit 6 Effect of Money Laundering
Unit 7 Recommendations
Module 3 Conclusion  
Unit 1 Quiz Unit
Unit 2 Conclusion