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Anti Money Laundering Introduction
Anti Money Laundering Introduction: Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course covers how to recognise money laundering in social housing and how to avoid it.
- What is money laundering?
- 3 Main stages of money laundering
- What we can do to avoid this?
- Regulated Sector/CCFI's
- Tipping Off and reporting your concern
Business and corporate