Identify suspicious conduct with real case studies and commentary. More than stories. Money laundering, terrorist financing, fraud, corruption, human trafficking .. everything financial crime related. Summaries and analysis.
For an up to date list of content for this course, see here.
White Collar Crime Case Studies isn't really a course - it's more like a book.
It's analysis and comments on cases from all over the world and all over the financial crime spectrum.
This volume is for criminal law cases.
Course level: Not applicable
Course award Certificate: Yes
Blockchain registration: No
Access to course: unlimited for 12 months; auto-termination at 12 months.
Return to previous pages: Yes
Course certificate validity: one year from the date of completion of the course
Portable CPD (TM) hours (where recognised): 4 hours
Certification credits: 15
Price: as shown on the course page includes UK VAT where applicable.
You must sign in to purchase this course.
If you have an account, sign in here:
If you do not yet have an account, create one here:
This internet domain and website is the property of Vortex Centrum Limited, a UK corporation, which exercises its rights to be acknowledged as the originator of all designs, devices, images and literary works contained herein. No reproduction, storage or republication in any form of the whole or any part is permitted for any purpose whatsoever. Access to this website is conditional upon acceptance of the terms of access which is implied if you remain on this page or visit any other page on this internet domain and/or website.