Anti-Money Laundering and Combating the Financing of Terrorism
25.00 KWD
25.0
KWD
25.00 KWD
| Responsible | Etatwir Admin |
|---|---|
| Last Update | 08/28/2022 |
| Duration | 1 hour 1 minute |
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Free Preview
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Definition of money laundering introduction
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Money laundering and its association with financial crimes
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Definition of money laundering
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Elements of the crime of money laundering
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Indicators of money laundering
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Methods of money laundering
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Stages of money laundering
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Preventive measures to reduce the crime of money laundering
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How to act in case of suspicion
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Regulators
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Investigation Unit
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Criminal liability
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Assessment10 xp
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