Financial Investigation / Asset Recovery Alumni
Financial Investigation / Asset Recovery Alumni
Opções de inscrição
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 ...
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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.