跳到主要内容
如果您继续浏览本网站,即表示您同意我们的政策:
x

Should we be worried about the use of mobile money for financial crimes? In this quick guide, Andrew Dornbierer explains how mobile money could be abused for corruption and money laundering. Drawing on on-the-ground experience in Sub-Saharan Africa, he also outlines how law enforcement officers can take advantage of this widespread payment method to catch corruption and money laundering schemes and prove them in court.

课程开始日期2020年08月27日 星期四

章节大纲