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Lutte contre la criminalité financière

Lutte contre la criminalité financière

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This Free Online Course Includes:
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  • CPD Accreditation
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Lutte contre la criminalité financière

Apprenez comment prévenir la fraude, la corruption et le blanchiment d'argent dans ce cours en ligne gratuit qui couvre la criminalité financière.
La croissance exponentielle de la criminalité financière à l'échelle mondiale est... La croissance exponentielle de la criminalité financière à l'échelle mondiale est inquiétante et exige une attention urgente. Le système financier mondial est sapé par des crimes allant de la fraude au blanchiment d'argent et au financement du terrorisme. Ce cours de criminologie fournit des stratégies de lutte contre la criminalité financière organisée. Nous expliquons comment traiter les produits de la criminalité, les biens criminels et les transactions financières douteuses pour vous aider à protéger vos finances.

In This Free Course, You Will Learn How To

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