Dirty Money! Part 3-Global Organizations and Laws to Combat Money Laundering
Interactive Video
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Business, Social Studies
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University
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Hard
Wayground Content
FREE Resource
The video discusses how terrorist organizations fund their operations through both illegal and legitimate means, and the methods they use to launder money. It highlights global efforts to combat money laundering, focusing on the Financial Action Task Force (FATF) and its collaboration with international bodies. The video also covers US-specific legislation and agencies, such as the Patriot Act, FinCEN, OFAC, and the Bank Secrecy Act, which play crucial roles in anti-money laundering (AML) and counter-terrorism financing efforts.
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