'Combating money laundering' diaporamas de présentation

Seminar 4 Financial operation of money laundering

Seminar 4 Financial operation of money laundering. The problem of credit cards and electronic banking Judge . PhD Amjad AL-juhani.

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353 views • 20 slides

Money Laundering

Money Laundering. The process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.

598 views • 18 slides

The Investigative Committee of the Russian Federation

The Investigative Committee of the Russian Federation. The Investigative Committee of the Russian Federation. Criminal Procedure Code of the Russian Federation came into effect in 2001. The Investigative Committee of the Russian Federation. Investigative actions

388 views • 6 slides