Money-Laundering is a major criminal problem, worldwide. This course starts by defining money laundering and describing the ‘regulated sector’ as defined by the Proceeds of Crime Act.
The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You’ll learn about some of the ‘red flags’ which could indicate illegal activity, and the connections between money-laundering and certain financial institutions.
Institute of Roofing,
Roofing House,
31 Worship Street,
London
EC2A 2DX
Phone: 020 7448 3858
Email: admin@instituteofroofing.org
