Index
1 Introduction to money laundering
- This section will provide an overview of what money laundering is, why it is illegal, and how it can impact the economy and society.
2 Methods of money laundering
- Explore the various techniques used by criminals to launder money, such as structuring transactions, trade-based laundering, and using shell companies.
3 Laws and regulations
- Learn about the laws and regulations in place to prevent and detect money laundering, including the role of government agencies and financial institutions.
4 Red flags of money laundering
- Identify common warning signs that may indicate money laundering activities, such as large cash transactions, unusual account activity, and complex financial structures.
5 Combating money laundering
- Discover the strategies and tools used to combat money laundering, including anti-money laundering (AML) programs, Know Your Customer (KYC) procedures, and international cooperation efforts.