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Common money laundering methods

This is a "fact sheet" that enables accountants to recognize common money laundering schemes.
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More about this material

Material Type:
Quiz/Test
Date Added to MERLOT:
October 14, 2007
Date Modified in MERLOT:
October 14, 2007
Author:
Submitter:
Cathy Swift
Primary Audience:
College General Ed, College Lower Division, College Upper Division, Graduate School, Professional
Mobile Compatibility:
Not specified at this time
Language:
English
Cost Involved:
No
Source Code Available:
Unknown
Creative Commons:
No

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