MONEY LAUNDERING : DECODING THE LAW & MEASURES OF PREVENTION
What You’ll Learn –
1. Module 1 – The Law of Money Laundering
2.Module 2 – Bilateral and Reciprocal Agreements
3. Module 3 – Special Obligations of Banking Institutions, Banking Companies, Financial Institutions and Intermediaries
4. Module 4 – Judicial Efforts to curb the Offence of Money Laundering
5. Module 5 – Conclusion
MONEY LAUNDERING : DECODING THE LAW & MEASURES OF PREVENTION
- You’ll Learn –
· Module 1 – The Law of Money Laundering
· Module 2 – Bilateral and Reciprocal Agreements
· Module 3 – Special Obligations of Banking Institutions, Banking Companies, Financial Institutions and Intermediaries
· Module 4 – Judicial Efforts to curb the Offence of Money Laundering
· Module 5 – Conclusion
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