Money Laundering | Dr. Veronica Paz

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Dr. Veronica Paz, CPA, CITP, CFF, CGMA

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Association of Certified Fraud Examiners How is Money Laundered

(2:39)

Activities

Poll Everywhere Money Laudering

Files

Exam Review Ch 7 Money Laudering.pdf

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Dr. Veronica Paz, CPA, CITP, CFF, CGMA

Contact

veronica@veronicapazcpa.com

724-590-9164

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