عملية غسل الأموال

1- Know the history and definition of money laundering

2- Know the consequences of money laundering

3- Know who gets affected by money laundering

1-  Definition of Money Laundering

2-  History of Money Laundering

3-  Process of Money Laundering

4-  Objections of Money Laundering

5-  Causes of Money Laundering

6-  Effects of Money Laundering on Economy and Society

7-  Effects of Money Laundering on Business

8-  Recommendations

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- Certifications are accredited. Issued by the signature of the trainer and the management of the center.