1. All the chapters are here.
2. Want to go straight to quizlets? Go here.
3. When you're ready for a practice exam, go here. And remember to hit the restroom before you start.
4. Flashcards: "blah blah blah"
5. Tired of flashcards? Really? Well here's a list of all the words
Ok, if you need to go through this quick and dirty introduction again. You know where to find me.
Please silence your phones. We hope you enjoy the show.
You can’t do this. Money should stay dirty…or something like that.
This Act empowered the United States Treasury Department to go after potential terrorist funding activities based on suspicious behavior in various forms. More to the point, the once respected ultimate privacy of banks and banking went away, and the government now has the right to poke its nose anywhere it thinks Osama’s progeny might have left a footprint.
The three stages of money laundering are placement, layering, and...
Looking for more? Why is this annoying box in the way? It's because you haven't paid for the course yet!