What we cover:
ā€¢ Defines the core concepts of money laundering, terrorism financing, and proliferationĀ financing.
ā€¢ Outlines the stages of laundering: placement, layering, and integration.
ā€¢ Illustrates potential exploitation of professional services through high-level case studies.
ā€¢ Introduces the definitions and specific risks associated with proliferation financing.
Category: Professional/Barristers skills
Unit/point:Ā 1 hour, 1 point
