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Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds
Money Laundering v2
by e-Learning WMB
What is it about?
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 business and how to avoid it.
App Screenshots
App Store Description
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 business and how to avoid it.
The e-learning is a cut down version of the full course which is available to purchasers of the Pro version of the App and those who register online via the Internet.
Search for "Money Laundering v2 Pro" on the App Store for instant access to the unabridged training.
Disclaimer:
AppAdvice does not own this application and only provides images and links contained in the iTunes Search API, to help our users find the best apps to download. If you are the developer of this app and would like your information removed, please send a request to takedown@appadvice.com and your information will be removed.
AppAdvice does not own this application and only provides images and links contained in the iTunes Search API, to help our users find the best apps to download. If you are the developer of this app and would like your information removed, please send a request to takedown@appadvice.com and your information will be removed.
