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Videos - Fraud Magazine 

 

 

Recognizing Terrorist Money Laundering
July/August 2010
 

 
 
Dennis Lormel, president of DML Associates, LLC, explains how fraud examiners can discover whether a money laundering scheme is being used to fund terrorist activities. 
 
 
 
 
 
 
 

Related Products

Investigating Money Laundering (Online Self-Study)
Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud (Book)
Money Laundering: A Guide for Criminal Investigators, Third Edition (Book)

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