Financial Investigation / Asset Recovery Alumni
Financial Investigation / Asset Recovery Alumni
Các tùy biến ghi danh
Alumni
Tên khóa học Financial Investigation / Asset Recovery Alumni
Course summary text:
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.