Basic Course on the Search, Seizure and Confiscation of Online Crime Proceeds
•Increasing use of technology means that in many cases where a financial or cybercrime investigations is being performed, the criminal activity, predicate offence, proceeds of crime and money laundering typologies used will overlap with the world of cybercrime and electronic evidence.
•It is therefore important for those responsible for the investigation, prosecution and adjudication of these matters to have an appreciation of the particularities of cases with both cyber and financial elements.
Enrolment options
•Increasing use of technology means that in many cases where a financial or cybercrime investigations is being performed, the criminal activity, predicate offence, proceeds of crime and money laundering typologies used will overlap with the world of cybercrime and electronic evidence.
•It is therefore important for those responsible for the investigation, prosecution and adjudication of these matters to have an appreciation of the particularities of cases with both cyber and financial elements.
