HERE'S THE SYLLABUS FOR MY THREE HOUR VIRTUAL SEMINAR ON ADVANCED, ESOTERIC AND OBSCURE M0NEY LAUNDERING TECHNIQUES, AS TAUGHT BY A FORMER CAREER LAUNDRYMAN, BEGINNING JANUARY 20

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1. MONEY LAUNDERING THROUGH INTERNATIONAL PRODUCT DIVERSION.

2. MONEY LAUNDERING THROUGH LIFE SETTLEMENTS.

3. ADVANCED TRADE-BASED MONEY LAUNDERING.

4. THE LAUNDRYMAN'S VERSION OF HAWALA.

5.  MONEY LAUNDERING THROUGH FINE ARTS AND ANTIQUES.

6. MONEY LAUNDERING THROUGH CASH-INTENSIVE BUSINESSES.

7. MONEY LAUNDERING THROUGH THE MOTION PICTURE INDUSTRY.

8. INVESTING OFFSHORE ILLICIT WEALTH ONSHORE.

9. MONEY LAUNDERING THROUGH REAL ESTATE INVESTMENTS.

10. MONEY LAUNDERING AND SANCTIONS EVASION THROUGH THE USE OF CITIZENSHIP BY INVESTMENT (CBI) PASSPORTS.

11. MONEY LAUNDERING USING SHELL AND SHELF COMPANIES.

12. MONEY LAUNDERING THROUGH CORRESPONDENT BANKING.

13. HOW MONEY LAUNDERERS EMPLOY ADVANCED TECHNOLOGY TO OUTWIT COMPLIANCE OFFICERS.

14.MONEY LAUNDERING THROUGH LOTTERIES AND OTHER CASH PRIZE EVENTS.

15. MONEY LAUNDERING THROUGH THE HOARDING AND SALE OF PRECIOUS METALS AND VALUABLE STAMPS AND COINS.

16. MONEY LAUNDERING THROUGH THE USE OF DIPLOMATIC PASSPORTS BY NON-DIPLOMATS.

17.WHAT GOES UP AND DOESN'T NECESSARILY COME DOWN IN MONEY LAUNDERING OPERATIONS.

18. THE USE OF PSYOPS IN MONEY LAUNDERING TO CONFUSE COMPLIANCE OFFICERS INVOLVED IN TRANSACTION MONITORING.

19. HOW MONEY LAUNDERERS DEAL WITH IDENTITY VERIFICATION ISSUES.

20. WHEN MONEY LAUNDERERS GIVE YOU UNINTENTIONAL EASTER EGGS FOR YOUR ENHANCED DUE DILIGENCE INVESTIGATION.