Introduction to Trade Based Money Laundering
Course categoryMoney Laundering
Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process "launders" it to make it look clean.
Teacher: Amory Frederick, Ruben Pantophlet
Stakeholders in Combating Trade-based Money Laundering
Course categoryMoney Laundering
Teacher: Amory Frederick, Ruben Pantophlet
