Money Laundering - International Students as "Money Mules"
Description
This course provides education agents with important information about money laundering, and the risk of criminals recruiting international students as 'money mules'.
Course Content
What is money laundering?
How is money laundered?
Global problem - global response
International students as "money mules" and "smurfs"
Serious consequences for international students
Money laundering - recent cases and reports involving international students.
Outcomes
Education agents who complete this course will:
Gain important knowledge and information on money laundering scams to share with students and their families.
Get a course qualification badge to share on social media.
Get a personalised certificate of completion like the one below.
AgentBee Members
Not a Member
Educational Institutions
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