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: as shown on the course page includes UK VAT where applicable.

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