The aim of this seminar is to provide students with a general understanding of the research process.
At the end of the course, students will:
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In order to understand a business, a property or a transaction one has to understand the risk of fraudulent activity. The course aims to help the students ...
The course aims to develop the knowledge and skills needed to develop academic projects. This course helps advancement in the scientific approach.
The general objective of the course is to acquire general knowledge on the prevention and combating of money laundering and terrorist financing, to identify ...
