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]
Completion requirements
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 · PPTX
Click 1.4.2 - MoneyFlowTypologies_Hour1.pptx link to view the file.