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Advanced Money Laundering Training Course

Category
Training Material
Subject
Policing

Description

Materials for a 18-lesson training course, developed by the OSCE Mission in Kosovo

Subject
Policing
Target group
Investigators, Law enforcement officers
Region
South-Eastern Europe
Keywords
intelligence, criminal investigation, smuggling, confiscation

Summary

Materials for this course consist of 10 lesson plans and 10 supplementaty training documents including presentations, training scenarios and case studies.

Information

Added on
01 Nov 2016
Origin
OSCE Mission in Kosovo
Target group
Investigators, Law enforcement officers
Region
OSCE Mission in Kosovo, Serbia
Keywords
intelligence, criminal investigation, smuggling, confiscation
Rights
OSCE