Illicit Enrichment Alumni
Illicit Enrichment Alumni
选课选项
Alumni
课程名称 Illicit Enrichment Alumni
课程摘要文字：
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.