This is amlassassin Briefing: The three stages of money laundering. http://aml-assassin.com - Educating Anti-Money Laundering (& Fraud) Investigators worldwide. The AML Briefing Series is designed to ultimately cover the terms, methods, and regulations of the Anti-Money Laundering field. In addition, the website offers tools, links and guidance for AML Investigators and others seeking the Certified Anti-Money Laundering Specialist (CAMS) certification.
