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Professional Money Laundering Mules

Course Description

During this video learn about how professional money mules operate. This is not the person who perpetuates the crime, but the person who moves money for the criminal. We will cover how these individuals and organizations operate and the impact they have on our financial institution.
11 Minutes
Series: BSA for the Board Talks
Roles: Board of Directors
Course Format: Online Self-Paced

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