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