Money Laundering 101
Taught by Anne Walton
Anne left her job in the murky underworld of the formal financial sector to pursue more creative and collaborative research projects through Analysts Compass (her company). Her other fun gig is working as an Independent Consultant to private security companies, NGOs and (sometimes) the public sector. Check out her work at www.analystscompass.com or follow her on twitter at @analyst202.
Want to know more about how dirty cash gets laundered? Follow the money from the streets and through the financial system, bouncing from account to account, until the cycle completes and the money comes out clean.
In this workshop, you’ll get an inside look at the dirty world of money laundering and learn more about what’s being done to stop the wash cycle. If you’ve ever wondered who the laundry men are, where the money is going or why--then this is the class for you.