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