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The ML101 course provides a focused introduction on how criminals and
criminal organizations launder funds from Specified Unlawful Activities.
Students will learn about the money laundering cycle, vulnerabilities for
criminals engaged in laundering funds, and common methods used in
layering.
Students will also be introduced to cryptocurrencies, focusing on the
history of virtual currencies, basics of procurement, and how criminals
attempt to launder or obscure funds through the blockchain. Students will
learn how to identify cryptocurrency wallets and procedures for seizing
funds from those criminal wallets.
