The training is a presentation, through the texts, of the evolution of the fight against money laundering and the financing of terrorism. Essential notions for a good mastery of the concept of money laundering.
The fight against money laundering dates back to the 1980s. From then on, States became concerned about the flow of money from illicit acts. The training begins with an explanation of the process of money laundering with its three stages. The training continues by presenting the main points of the founding texts of the fight against money laundering and then in a more detailed manner on the FATF Recommendations and the Basel Committee documents. The training concludes with a brief explanation of the FATF, the Egmont Group and the Wolfsberg Group.