Transaction Laundering
Refreshed May 2023 | CPD time: 1 Hour
This module is designed to provide an introduction to transaction laundering, which is a form of money laundering that is becoming increasingly prevalent in the payments sector. It will primarily focus on explaining the concept, and why it presents a problem for governments, enforcement agencies and the financial sector. It will also outline how transaction laundering differs from other, more traditional, forms of money laundering.
1. Introduction
2. The Problem
3. Transaction Laundering and the Law
4. Prevention and Detection
Module Test