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]
Tamamlama Gereklilikleri
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
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