Day #5

Session objectives: 

• Provide delegates with information about the need for the training course and its aim and objectives.
• Ensure that delegates have sufficient information about the programme of activities and the timetable.
• Provide information about the health, safety and administrative details of the course.
• Introduce the delegates to the trainers and other delegates. 

By the end of the lesson the students will be able to:

• Explain the relevance of confiscation of crime proceeds and relation to cybercrime and other types of online crime investigation.
• Define what is a financial investigation.
• Enumerate relevant international legal instruments.
• Define relevant terms.
• Understand the four elements of a financial investigation.
• Describe different confiscation regimes.
• Explain the relation to money laundering.
• Understand the role of the FIU (Financial intelligence Unit) in money laundering investigations.

Session objectives: 

• Provide delegates with information about the specific challenges to FI in Cybercrime cases.
• What type of wealth is typically found?
• What is the nature of the underground economy?
• What are relevant sources of evidence in all phases of the investigation?

Session objectives: 

Explain the criminal money flow typologies of the use of:

• Money Remittance Providers
• Wire Transfers, Takeover/Opening of Bank Accounts
• Cash Withdrawals
• Internet Payment Services

Session objectives: 

Explain the criminal money flow typologies of the use of:

• Money Mules
• International Transfers
• Virtual Currencies

Session objective: 

Explain the relevance of international cooperation in targeting online crime proceeds through case study scenario.