What is Money Laundering? Certification
Online Courses Learning
- Online
- 1 hour · Self-paced
- Certificate(s) included
- 1 CPD point
The term “money laundering” is any process that conceals the origins of money obtained by illegal means. It makes money “clean” by rendering it untraceable. Money laundering is a serious offence, as it allows people to make money from crime. In this course, you will learn how
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