BAF 204 – Money Laundering

BAF 204 – Money Laundering; Weekly hours: 2+0, ECTS: 4 The aim of this course is for students to get acquainted with methods for identifying and combating financial crime and money laundering. After completing the course, students will have the knowledge to understand: Concept of money laundering, Relevant international agreements and documents on financial crime … Continue reading BAF 204 – Money Laundering