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This course will take you through an understanding of money laundering. At the end of the course, you should be able to: Understand what amounts to money laundering and the 3 stages involved (placement, layering, integration) Understand how to combat money laundering and terrorism financing Appreciate contemporary trends in money laundering Institute controls aimed at curbing money laundering Understand laws governing money laundering – AML Framework in Kenya Appreciate the role of accountants i
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