Transaction Laundering

Refreshed May 2023 | CPD time: 1 Hour

This module is designed to provide an introduction to transaction laundering, which is a form of money laundering that is becoming increasingly prevalent in the payments sector. It will primarily focus on explaining the concept, and why it presents a problem for governments, enforcement agencies and the financial sector. It will also outline how transaction laundering differs from other, more traditional, forms of money laundering.