Courses
EVENTS

Golden bricks - how money laundering is achieved through real estate

Live online

This course is taught by Jo French.

Course content

*The link between corruption and real estate

*Preferred methodologies

*Value of the trade

*How to manage your risk of exposure

*Case Studies

Become a member.

Full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our BPP International Finance training courses.

Become a member