Financial Crime - Case Studies - criminal cases
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
Language: English
Test: No
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: GBP29.99 including UK VAT where applicable.
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