ANTI-MONEY LAUNDERING. International Banking & Securities Regulation. Under the supervision of Professor Jorge Guira. What is money-laundering?. Trying to turn money raised through criminal activity into ‘clean’ money (classic)
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Under the supervision of Professor Jorge Guira
< Dec. 18, 1989 >
(Joint Money Laundering Group)
< Taken from http://www.unodc.org/unodc/money_laundering_cycle.html on 22 Feb 2007 >