FIU Connect (Trade-Based Money Laundering)

FIU Connect (Trade-Based Money Laundering)

Vendor
ManchesterCF
Regular price
$650.00
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$650.00
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The FIU CONNECT (Trade-Based Money Laundering) program from ManchesterCF examines the mechanics of traditional trade finance and supply chain finance products in international banking through detailed case studies, examples and red flags.

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