The general objective of the course is to acquire general knowledge on the prevention and combating of money laundering and terrorist financing, to identify and assess the associated risks, including the measures needed to be applied to limit the phenomenon of money laundering and terrorist financing.
At the end of the course, students will:
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One of the most important functions of business information is to reduce the ambiguity inherent in the process of monitoring competition activities by producing ...
The aim of this seminar is to provide students with a general understanding of the research process.
Developing a deep and comprehensive understanding of national and international, as well as public and private intelligence systems; acquiring insight on the ...