Source and Application of Funds Analysis

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The Source and Application of Funds Analysis is a simple yet powerful method to prove unknown or illegal income in acorruption or money laundering case when direct evidence is not available. It is also a crucial tool in cases ofillicit enrichment in countries where this is criminalised.

You will learn how to:

• Understand how indirect evidence like bank records can contribute to proving bribery and corruption cases and/orprovide evidence in cases of illicit enrichment.
• Calculate a suspect's unknown/illegal income using the Source and Application method.
• Find “sources” and “applications” of funds in your case.
• Use a simple Excel template that helps you to calculate the amount of unknown/illegal income.

This course is self-paced. You can start, take breaks and continue at any time. It is structured in sessions thatbuild on each other, so we recommend you start with Session 1. After successfully completing the course, you will beeligible for a certificate of completion.

Languages: English, Spanish, Portuguese, French, Ukrainian, Bulgarian, Latvian, Romanian, Serbian, Albanian.

Duration: 10 sessions; approximately 5 hours in total.