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Money Laundering using Correspondent Banking

Author:
November 7th, 2015

Assignment #5 (Reading-Based)
Money Laundering using Correspondent Banking
Student Name: ID Number:
Date:

Directions:
1. Read the following documents, which are posted on iLearn under the Library Resources, Week 7:
• “Correspondent Banking: A Gateway for Money Laundering”
• “Wolfsberg Anti-Money Laundering Principles for Correspondent Banking”
2. Answer the questions below, by Identifying key points in each document. Your answers can be presented in bullet point format with some explanations. Type your answers in the blue boxes.

3. Submit the hard copy of the assignment on Tuesday, November 10. Be prepared to discuss it in class. Please bring the copy to class.

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