個案資料
了解個案內容與學習目標，選擇授課教師及使用課程。
An Introduction to Money Laundering: "The Hunter"
內容大綱
Money laundering schemes disguise the criminal origins of an estimated 2% to 5% of the world's gross domestic product. Money laundering not only enables criminals to escape detection, but may also be used to finance further criminal operations including terrorism. This case introduces readers to money laundering and anti-money laundering (AML) techniques.