Anti-Money Laundering Advanced (Global Regulated Business)
1 Hour Full course General
How Money Laundering Works: A Case Study
Online Training 10 Minutes Short course General
Unpack the investigation that brought a criminal money laundering network to its knees.
Description
Money laundering isn't just theory; it's a global reality with devastating consequences. This short course unpacks Operation Destabilise, the 2024 investigation that dismantled the Smart and TGR laundering networks. Through this real-life case study, learners will follow the money, uncover the tactics, and understand how criminal operations hide illicit funds in plain sight. The course highlights key lessons for professionals across sectors, offering valuable insights into the tactics and risks of money laundering today, particularly with cash and crypto.
Course Objectives
- Understand the structure and operation of real money laundering networks
- Identify common laundering techniques and red flags employed by sophisticated criminal enterprises
- Explore the key risk areas exploited by global money laundering networks
- Recognise the global significance of money laundering cases and their implications across sectors
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This is a trial version of the course How Money Laundering Works: A Case Study. Please note, we do not offer certificates for trial course completions.
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