HOW MUCH DO YOU THINK YOU KNOW?
Laundering the financial proceeds of criminal activity continues to pose one of the greatest threats to society: impacting economies, businesses, and most importantly, people across the globe. Anti-money laundering initiatives around the world have led to collaborative efforts between law enforcement, regulatory bodies, trade associations and private businesses. Many organisations and professionals deploy anti-money laundering controls to help the fight which requires robust knowledge of money laundering techniques, associated crimes and relevant legislation. Test your knowledge with this interactive money laundering quiz. Choose your level of difficulty below.