دورة مكافحة غسل الأموال

01- Meaning of money laundering

08:10

02- Introduction to Money Laundering Crimes

09:40

03- Stages of money laundering

12:51

04- The consequences of money laundering P1

14:56

05- The consequences of money laundering P2

10:47

06- The consequences of money laundering P3

10:00

07- Legislative obstacles P1

14:24

08- Legislative obstacles P2

14:24

09- Banking obstacles

15:22

10- Coordinating international efforts to combat money laundering

20:06

11- Unified learning to protect privacy in detecting money laundering P1

18:39

12- Unified learning to protect privacy in detecting money laundering P2

20:52