Udemy - 2023 Anti-Money Laundering and Counter-Terrorist Financin...
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Udemy - 2023 Anti-Money Laundering and Counter-Terrorist Financin... Size: 683.9 MB (717121126 Bytes)
Description
2023 Anti-Money Laundering and Counter-Terrorist Financing https://CourseHulu.com Published 4/2023Created by Vi NguyenMP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 ChGenre: eLearning | Language: English | Duration: 17 Lectures ( 1h 29m ) | Size: 683 MBAll you need to know about the world of Money Laundering and Terrorist FinancingWhat you'll learnDefinition of Money LaunderingDetails 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 systemEmerging Risks for Terrorist FinancingDifferences and similarities between Money Laundering and Terrorist FinancingReal cases of Money Laundering and Terrorist FinancingList of questions with specific explanation to check your understandingRequirementsThe course has no specific prerequisites.
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