Introduction of Financial Investigations
Week 1: What is Financial Crime?
4 Topics
What is financial crime and how can we combat illicit financial flows (IFFs)
The global consequences of financial crime
What type of tax crimes exist?
The role of law enforcement
Quiz
QUIZ/EXAM
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The role of law enforcement
Introduction of Financial Investigations
Week 1: What is Financial Crime?
The role of law enforcement
Previous Topic
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