Dirty Money! Understanding Anti-Money Laundering Global Organizations & Laws that Combat Money Laundering

Overview

Duration: 04 mins

What you’ll learn

  • Understand how money laundering is used to finance terrorist groups and activities
  • Know the global organizations and laws that are used to combat money laundering

Description

This part of the video course explains how money laundering is used to finance terrorism and highlights global organizations and laws that are used to combat money laundering.

Created By: Global Ethics University