Alumni
Alumni
Alumni
Nombre del curso ICAR Certified Trainers Community
Texto del resumen del curso:
Welcome!
This platform is dedicated to all ICAR Certified Trainers in Financial Investigations and...
Alumni
Nombre del curso Illicit Enrichment Alumni
Texto del resumen del curso:
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Alumni
Nombre del curso Financial Investigation / Asset Recovery Alumni
Texto del resumen del curso:
How to use criminal investigative techniques to gather evidence in order to prove different ...
Alumni
Nombre del curso Mutual Legal Assistance and Offshore Structures Alumni
Texto del resumen del curso:
In this course, you will find all the presentations from the online training you completed and ...