Overview

Money laundering isn't just theory; it's a global reality with devastating consequences. This short course unpacks Operation Destabilise, the 2024 investigation that dismantled the Smart and TGR laundering networks. Through this real-life case study, learners will follow the money, uncover the tactics, and understand how criminal operations hide illicit funds in plain sight. The course highlights key lessons for professionals across sectors, offering valuable insights into the tactics and risks of money laundering today, particularly with cash and crypto.

Learning Objectives

• Understand the structure and operation of real money laundering networks
• Identify common laundering techniques and red flags employed by sophisticated criminal enterprises
• Explore the key risk areas exploited by global money laundering networks
• Recognise the global significance of money laundering cases and their implications across sectors

Target Audience

This course is suitable for advanced and independent learners who require an in-depth understanding of how complex global money laundering networks operate.