Money Laundering: Detection, Prevention & Investigation

  • After completing Module 1, you should be able to:- 
  • Provide a definition of money laundering. 
  • Describe the parties involved in money laundering. 
  • Describe the role of the banking system in money laundering. 
  • Describe the role of others in money laundering. 
  • Introduction
  • Definition
  • History
  • Government Reporting Forms
  • Penalties
  • Registration of Money Services Business
  • Schemes
  • Business
  • Trusts
  • Nominees
  • Offshore Entities