Illicit Enrichment Alumni
Illicit Enrichment Alumni
Các tùy biến ghi danh
Alumni
Tên khóa học Illicit Enrichment Alumni
Course summary text:
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Khách không thể truy cập khóa học này, làm ơn đăng nhập.
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.