Illicit Enrichment Alumni
Illicit Enrichment Alumni
Reģistrāciju opcijas
Alumni
Kursa nosaukums Illicit Enrichment Alumni
Kursa kopsavilkuma teksts:
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Vieslietotāji nevar piekļūt šim kursam, lūdzu mēģiniet pieslēgties.
Kursa sākuma datumsceturtdiena, 2024. gada 29. augusts
Kursa beigu datumspiektdiena, 2025. gada 29. augusts
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.