Module 04: Case Studies – NIIF IFL Current Status Not Enrolled Price Closed Get Started This course is currently closed We’ll examine some case studies of how individuals get involved in money laundering. Course Content 01. Case Study 1: Mule accounts – NIIF IFL 02. Case Study 2: Trust funds being misused – NIIF IFL 03. Case Study 3: Credit Card Refunds – NIIF IFL 04. Case Study 4: Ponzi Schemes – NIIF IFL
