Combating Financial Crime
AED1,200.00
Why study Combating Financial Crime?
Product Details
Combating Financial Crime, developed in collaboration with CPD, provides a global view of transnational crime. It illustrates practical defences, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.
