Exam (elaborations)
Anti-Money Laundering Certificate 137 Questions with 100% Correct Answers | Updated & Verified
- Course
- Institution
Money Laundering - ️️The process of making dirty money look clean. Criminals disguise the source of funds, changing the form or moving the money to a place where it is less likely to attract attention. The process of money laundering can be broken down into three stages: Placement, Layering and...
[Show more]