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In this module, we embark on a journey to unravel the intricate strategies and actions designed to combat the threat of money laundering.

Let’s discover how various procedural measures can collectively play a pivotal role in safeguarding the global financial landscape.

Happy learning!

Specific Steps I Will Take to Improve My Communication With My Onshore Counterparts

Benefits/Outcomes that will accrue if I do this

Target Date

Probable Barriers to Implementing My Action Plan

How I Will Overcome These Barriers

Target Date

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