Introductory BSA/AML Examiner School, Atlanta, CA
Money Laundering Overview
• What is money laundering?
• What are the steps that comprise money laundering?
Manafort & Gates Grand Jury Indictment October 2017
Made with FlippingBook Annual report
Money Laundering Overview
• What is money laundering?
• What are the steps that comprise money laundering?
Manafort & Gates Grand Jury Indictment October 2017
Made with FlippingBook Annual report