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]
Completion requirements
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 Mbayt · PPTX
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