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International Banking and Money Laundering Training Program

International Banking and Money Laundering Training Program

Description

The International Banking and Money Laundering Training Program's (IBMLTP) primary focus is on the investigation of international money laundering and international financial investigations. The program includes a brief discussion of money laundering and related laws, including the Bank Secrecy Act and the Money Laundering Control Act. The program includes a discussion of the Financial Crimes Enforcement Network (Fin CEN) as a resource in international investigations. Common methods of international money laundering are discussed.

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