Illicit Enrichment Alumni
Illicit Enrichment Alumni
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Alumni
Denumirea cursului Illicit Enrichment Alumni
Text rezumativ curs:
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
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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.