Curs: Introductory Judicial Training for Judges, Magistrates and Prosecutors, Card: Day #4

Day #4
The fourth day's sessions include the following:
- Session 12 - Online Criminal Money Flow Typologies - Part 1
- Session 13 - Online Criminal Money Flow Typologies - Part 2
- Session 14 - Online Criminal Money Flow Typologies - Part 3
- Session 15 - Course closure
- Selectează activitatea Lesson Plans
  
  Lesson Plans
- Selectează activitatea Session 12 - Online Criminal Money Flow Typologies - Part 1 [Introductory Judicial Training for Judges, Magistrates and Prosecutors]
  Session 12 - Online Criminal Money Flow Typologies - Part 1 [Introductory Judicial Training for Judges, Magistrates and Prosecutors] PPTX
  
  The purpose of this session is to equip the participants with knowledge of criminal money flow typologies in terms of:
  
  Money Remittance Providers
  
  Wire Transfers, Takeover/Opening of Bank Accounts
  
  Cash Withdrawals
  
  Internet Payment Services
  
  1.3 MB
- Selectează activitatea Session 13 - Online Criminal Money Flow Typologies - Part 2 [Introductory Judicial Training for Judges, Magistrates and Prosecutors]
  Session 13 - Online Criminal Money Flow Typologies - Part 2 [Introductory Judicial Training for Judges, Magistrates and Prosecutors] PPTX
  
  The purpose of this session is to equip the participants with knowledge of criminal money flow typologies in terms of:
  
  Money Mules
  
  International Transfers
  
  Virtual Currencies
  
  1.7 MB
- Selectează activitatea Session 14 - Online Criminal Money Flow Typologies - Part 3 [Introductory Judicial Training for Judges, Magistrates and Prosecutors]
  Session 14 - Online Criminal Money Flow Typologies - Part 3 [Introductory Judicial Training for Judges, Magistrates and Prosecutors] PPTX
  
  The purpose of this session is to equip the participants with knowledge of criminal money flow typologies in terms of:
  
  Purchase through the Internet
  
  Shell Companies
  
  Prepaid Cards
  
  Online gaming and online trading platforms
  
  1.7 MB
- Selectează activitatea Session 15 - Course closure [Introductory Judicial Training for Judges, Magistrates and Prosecutors]
  Session 15 - Course closure [Introductory Judicial Training for Judges, Magistrates and Prosecutors] PPTX
  
  At the end of this session participants will be able to:
  
  Provide appropriate feedback on the course and its effectiveness.
  
  Complete the course evaluation forms.
  
  Identify the next level of learning that they need to undertake to improve their knowledge and skills in the subject matter.
  
  972.6 KB