Illicit Enrichment Alumni
Illicit Enrichment Alumni
Course start dateThursday, 29 August 2024
Course end dateFriday, 29 August 2025
How to investigate and prosecute the offence of illicit enrichment, also known as possession of unexplained wealth, using financial investigative methods like Source and Application of Funds Analysis and Net Worth Analysis, overcome legal challenges associated with the offence. This course is designed for practitioners handling corruption cases.
Enrolment options
Alumni
Course name Illicit Enrichment Alumni
Course summary text:
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
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