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What is Money Laundering (AML)
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90,682Views
2013Sep 22
Money laundering means billions of pounds and dollars a year are laundered through our financial systems. The methods used to launder money are similar whether it's for white collar crimes such as tax evasion, people/drug trafficking, or proceeds from fraud and internet scams. Terrorists also use similar techniques to try and avoid detection. This video paints the big picture and explains the basics - the what you need to know - about money laundering. Watch all our videos here https://www.whatyouneedtoknow.co.uk/s... Subscribe to our channel here    / @whatyouneedtoknow   #moneylaundering #finsec #antimoneylaundering

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What You Need To Know

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