| Title | : | Trade Based Money Laundering - Basic Techniques, Part 1 |
| Lasting | : | 9.18 |
| Date of publication | : | |
| Views | : | 17 rb |
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Thank you sir Comment from : saloni shah |
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Hi,brbrCould you please recommend certification which covers TBML? Comment from : Mohammed ejaz |
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Its a blessing to watch your videos pertaining to AML & related issues coz they have really been helpful for a Novice like me brI strongly believe your videos will definitely bolster me to clear CAMS effectively Comment from : Ali Adnan |
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This video is really useful, especially for the CGSS exam, luckily I passed after watching your TBML videos Comment from : Saruman The White |
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Good Comment from : kipyegon moses |
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Hi Marco brCan you please clarify what type of TBML method is "Commodities being traded that do not match the business involved"brChoices:br-Carousel Trans, br-Deliberate Obfuscationbr-Falsifying Receivable invoicebr-Phantom Shipping Comment from : Prabhakar Kumbar |
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Highly useful content! Comment from : Alina Naeem |
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Thank you Comment from : Kine Noona |
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Thanks Agent Comment from : Jochu |
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Excellent sir Comment from : Hemanth Kumar Thokala |
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