Corporate Vehicles and Financial Products - ECOFEL
ECOFEL

Corporate Vehicles and Financial Products

This course developed in collaboration with Mark van Thiel, will help FIU staff to learn more how corporate vehicles and financial products can be used by criminals for money laundering purposes. There are dynamic videos, case studies, activities and mini courses to help learners grasp this topic.

By the end of the learning plan, users should:

  • Gain a greater knowledge on international corporate and financial sectors
  • Know the various types of corporate vehicles, how they are created and registered
  • Understand the links between money laundering and corporate vehicles and financial products
  • Discover more searching and analytical tools to conduct advanced analysis involving corporate vehicles and financial products

This learning plan is available on the ECOFEL eLearning Platform: https://learn.ecofel.org