Advanced Money Laundering Training Course
Downloads
- application/pdf Lesson plan 1 - Opening (English, 49.55 KB)
- application/pdf Lesson plan 2 - Case Management (English, 64.78 KB)
- application/pdf Lesson plan 3 - Suspicion (English, 56.82 KB)
- application/pdf Lesson plan 4 - Suspicious Transaction Reports (English, 53.46 KB)
- application/pdf Lesson Plan 5 - Risk Assessment (English, 57.21 KB)
- application/pdf Lesson plan 6 - Sources and Development of Financial Intelligence (English, 65.34 KB)
- application/pdf Lesson Plan 7 - Development of Intelligence (English, 58.74 KB)
- application/pdf Lesson Plan 8 - Pro-Active Investigation (English, 70.87 KB)
- application/pdf Lesson Plan 9 - Pro-Active Investigation and Arrest (English, 57.97 KB)
- application/pdf Lesson Plan 10 - Financial Analysis (English, 53.46 KB)
- image/jpeg Lesson 11 - Laundering Process (English, 515.03 KB)
- application/pdf Lesson 12 - Cash Smuggling and Seizure (English, 2.67 MB)
- application/pdf Lessons 13-14: Case Studies (English, 2.1 MB)
- application/pdf Lesson 15: Confiscation Methods (English, 923.96 KB)
- application/pdf Lessons 16-17 - Scenario 1 Briefing (English, 59.21 KB)
- application/pdf Lessons 16-17 - Scenario 1 Briefing (English, 59.65 KB)
- application/pdf Lessons 16-17 - Scenario 3 Briefing (English, 59.57 KB)
- application/pdf Lessons 16-17 - Scenario 4 Briefing (English, 56.84 KB)
- application/pdf Lessons 16-17 - Scenario 5 Briefing (English, 58.45 KB)
- application/pdf Lesson 18 - Overseas Enquiries (English, 674.87 KB)
Description
Materials for a 18-lesson training course, developed by the OSCE Mission in Kosovo
Summary
Materials for this course consist of 10 lesson plans and 10 supplementaty training documents including presentations, training scenarios and case studies.