Money Laundering Basics

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From the course by West Virginia University
Forensic Accounting and Fraud Examination
884 ratings
West Virginia University
884 ratings
From the lesson
Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.
Money laundering. This week’s session will introduce you to the objectives and stages of money laundering as well as the basic techniques used.

Meet the Instructors

  • Dr. Richard Riley, Ph.D
    Dr. Richard Riley, Ph.D
    Louis F. Tanner Distinguished Professor of Public Accounting
    Accounting
  • Dr. Richard Dull, Ph.D
    Dr. Richard Dull, Ph.D
    Associate Professor
    Accounting
  • John Gill, J.D., CFE
    John Gill, J.D., CFE
    Vice President - Education
    Association of Certified Fraud Examiners

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