Basic Training on the Search, Seizure and confiscation of Online Crime Proceeds
The increasing use of technology means that in many cases where a financial or cybercrime investigation is being performed, the criminal activity, predicate offence, proceeds of crime and money laundering typologies used will overlap with the world of cybercrime and electroni evidence. It is therefore important for those responsible with the investigation, prosecution and adjidication of these matters to have an appreciation of the investigative particularities of cases with both cyber and financial elements
Opciones de matriculación
The increasing use of technology means that in many cases where a financial or cybercrime investigation is being performed, the criminal activity, predicate offence, proceeds of crime and money laundering typologies used will overlap with the world of cybercrime and electroni evidence. It is therefore important for those responsible with the investigation, prosecution and adjidication of these matters to have an appreciation of the investigative particularities of cases with both cyber and financial elements