NVLC218 Analysis of Actual Money Laundering Cases in the Capital Markets
Summary In this course on anti-money laundering, we dive deeper into the shady world of international organised crime and their attempts at legalising their proceeds. Join me in uncovering both time-tested and innovative techniques used in real life cases.
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Expiry Date Thirty (30) days from enrolment or upon completion of the course, whichever is later
