Illicit Enrichment Alumni
Illicit Enrichment Alumni
Opções de inscrição
Alumni
Nome da disciplina Illicit Enrichment Alumni
Texto de descrição da disciplina:
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.