Cross-border Transportation of Cash and Money Laundering


Cross-Border Transportation Of Cash And Money Laundering

Course Description

This module is available through the UNODC Global Learning platform. It has been developed in close collaboration with international experts and practitioners in tax and customs crimes, as well as anti-money-laundering.

The module provides an overview of how criminals move cash across borders for money laundering purposes, as well as the global instruments and tools developed to address, among others, money laundering through cross-border transportation of criminal cash.

This module takes approximately 70 minutes to complete. At the end of the module, you will be offered to consolidate your knowledge of the course material by completing a quiz. To successfully pass the quiz, you need to score a minimum of 80%.

What you’ll learn

  • How perpetrators move cash across borders for money laundering purposes.
  • Measures to monitor cross-border transportation of cash.
  • Characteristics of an effective cash control system according to international AML/CFT standards.

Connect With Us

21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain Trinidad and Tobago
Mon – Fri: 8:00 am – 4:00 pm

Project News & Updates

The latest 11th EDF Project news, articles, and resources, sent straight to your inbox.

This website was created and maintained with the financial support of the European Union. Its contents are the sole responsibility of CFATF and do not necessarily reflect the views of the European Union. © 2023. All Rights Reserved