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