PARADISE – anti-money laundering
Marta Harley (aka Marta Numbers) is a bold reporter who travels to a remote paradise island to work on an investigative report. With wit and the help of some intriguing characters, Marta is able to discover economic irregularities throughout the island‘s businesses. Together, they soon discover that many of the establishments have mafia ties. Marta will have to outsmart an island population plagued by self-interest to make her way into the heart of the operation, ultimately revealing the most surprising of secrets.
- Learn the guidelines for anti-money laundering and counter-terrorist financing.
- Discover the appropriate preventative measures.
- Understand the current economic sanction policies.
- Broaden your understanding of the risks of cryptocurrencies, electronic money, and new payment methods.