Скачать или смотреть AML Chapter 1 - What is Money Laundering

Learning summary of Anti-Money Laundering in a nutshell.

What we will learn:
00:50: What is money laundering
02:16: Purpose
03:15: 3 stages of money laundering
04:35: Study case

Main learning source:
https://www.amazon.com/Anti-Money-Lau...

Article about the tin corruption:
https://www.kompas.id/baca/english/20...

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