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]
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 MB Prezentare Powerpoint
Faceți clic pe legătura 1.4.2 - MoneyFlowTypologies_Hour3.pptx pentru a vedea fișierul.