This video uses two different case studies to help you understand money laundering and terrorist financing. You will also learn more about money laundering and its stages, as well as what terrorist financing is.

00:00 What is money laundering?
00:21 Stages of money laundering
00:59 Understanding money laundering through case study
03:09 What is terrorist financing?
03:21 Understanding terrorist financing through case study

For further details, see.
https://www.fmu.gov.pk

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