Events, Courses & Seminars

The Kleptocrat's Laundromat - how international money laundering really works

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Location: BPP Online Classroom Live

The session covers:

* From Russia with Cash - how Russian organised crime groups launder money

* Dirty money - how international crime groups abuse financial services

* Danske to Swedbank -who's next in the global game of money laundering

Please contact acsp@bpp.com with any queries about this event.

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