This module will introduce you to money laundering. You will learn what money laundering is and why criminals need to launder money. This module will cover some common money laundering methods and some actions that can be taken to fight money laundering.
In this module we will cover the methods that criminals use to launder money. By the time you have finished this module you will be able to identify some common methods of money laundering. You will understand what methods are used in the three stages of money laundering.
In this module we will cover financial transactions and what steps can be taken to combat money laundering. By the time you have finished this module you will understand the importance of uniform International banking laws and regulations. You will learn what steps financial institutions can take in order to prevent money laundering. You will learn how to become familiar with the different types of financial records and the information that they contain. Finally you will know how to recognise signs of suspicious transactions.
This module will look at non-traditional financial institutions. It will help students understand what non-traditional financial institutions are and how they are used by money launderers to launder their money. It will cover what the alternative remittance system is and how it works.
This module covers financial havens and how they are used by money launderers. This module will help you understand what financial havens are. You will be familiar with the different services that they offer. You will know how these services are used by money launderers to layer and integrate their illegal proceeds.
This module will look at the Financial Intelligence Unit or "FIU". It will help you understand why there is a need for a Financial Intelligence Unit and the roles and responsibility of a Financial Intelligence Unit. It will cover what factors are important for the success of a Financial Intelligence Unit.