Stage 2 Listening Comprehension
Now,you will listen to the lecture on Money Laundering.As you listen,find answers to the following questions:
1.Who was Ferdinand Marcos?
2.What is money laundering?
3.How do you describe the process of money laundering?
4.What is smurfing?
5.What are the two underground money laundering systems?
6.Who plays the most important part in anti-money laundering campaigns?
