Money Laundering in Africa | What is Money Laundering | How to Tackle Financial Crime in Africa

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  • Опубликовано: 12 мар 2024
  • Money Laundering in Africa | What is Money Laundering | How to Tackle Financial Crime in Africa
    In this video tutorial we focus on What is Money Laundering especially in the African Region, how to tackle the money laundering problem in Africa and much more.
    👉 Link to our AML/KYC Courses
    www.kyclookup.com/courses
    Other items covered within this tutorial:
    ❂ What is Money Laundering
    ❂ What factors are contributing to Money Laundering in Africa
    ❂ What are the common money laundering techniques used in the African region?
    ❂ How is Africa starting to tackle their Money Laundering problem?   
    👉KYC Lookup Website: www.kyclookup.com/
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    🔎RELEVANT HASHTAGS:
    #AML #Africa #Money
    #KYCLookup #anti_money_laundering #money_laundering

Комментарии • 2

  • @shezack30

    Can you please cover how sql queries are important for AML analyst