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]
Requisitos de finalización
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 · PPTX
Haga clic en 1.4.2 - MoneyFlowTypologies_Hour2.pptx para ver el archivo.