True Stories of Money Laundering
Course overview
Now that you understand your obligations in the fight against money laundering, we'd like to share with you some case studies of actual money laundering schemes that were broken up by law enforcement. We're going to avoid using the specific names of banks and other businesses, but all of the events that are described come straight from FinCEN.
- Training Type: Video
- 6.8 Minutes
- English, Spanish