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Financial Investigation / Asset Recovery Alumni

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Alumni

Course name Financial Investigation / Asset Recovery Alumni

Course summary text:

How to use criminal investigative techniques to gather evidence in order to prove different ...

Phyllis Atkinson Federico Paesano Thierry Ravalomanda Tom Walugembe
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How to use criminal investigative techniques to gather evidence in order to prove different elements of a money laundering and corruption violation and direct an asset recovery action. This is our signature training workshop, laying the foundations for other courses.

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