Cursus Aanpak financieel-economische criminaliteit
05-19
Dec
Date:
05 December 2017 - 19 December 2017
Time:
00:00 - 00:00 hrs
Location:
BCN Utrecht (Daltonlaan)
Organised by:
Studiecentrum voor Bedrijf en Overheid
Criminele netwerken brengen grote geldsommen in het legale circuit afkomstig van onder andere drugs- en wapenhandel, mensenhandel en exploitatie van prostitutie en fiscale fraude om hun crimineel vermogen wit te wassen.
Op 5 december 2017 gaat de cursus Aanpak financieel-economische criminaliteit van start bij BCN Utrecht. Tijdens deze cursus leert u:
- Wat de verschijningsvormen en ongewenste effecten zijn van witwassen van crimineel vermogen
- Hoe u witwassen herkent
- Op welke manier u barrières kunt opwerpen om witwassen te voorkomen
- Hoe u onderzoek verricht naar witwassen
- Op welke manier u witwassen kunt aanpakken
Meer informatie over het programma, de docenten en inschrijven is te op de more info buttom.
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RAI Amsterdam
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Studiecentrum voor Bedrijf en Overheid
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The Hague
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Den Haag
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07
Nov
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Centraal in Nederland
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International Management Forum
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Fuerstenfeldbruck, GERMANY
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Pro-Security
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15
Nov
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Utrecht
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International Management Forum
HSD event
21-24
Nov
Milipol Paris
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Paris-Nord Villepinte Exhibition Centre
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Comexposium Security
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22
Nov
Cyber Security Conference 2017
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World Trade Center Rotterdam
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Heliview
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23
Nov
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Hotel Breukelen
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Uitgeverij-Studiecentrum Kerckebosch
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23-14
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Den Haag
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PBLQ
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location:
Bridgewater Hall, Manchester, UK
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28-29
Nov
Congres Veiligheid bij Evenementen
location:
Vasim Fabriek Nijmegen
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Studiecentrum voor Bedrijf en Overheid
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Netherlands/Germany
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Centre for Safety and Development
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HSD Campus Wilhelmina van Pruisenweg 104 2595 AN The Hague
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Den Haag
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Utrech t/ Den Haag
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PBLQ
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Koninklijk Instituut Van Ingenieurs, Den Haag
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Studiecentrum voor Bedrijf en Overheid
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Den Haag
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BCN Utrecht (Daltonlaan)
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Jakarta Convention Centre, Jakarta, Indonesia
organised by:
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12-13
Dec
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location:
The Hague Security Delta Campus
organised by:
Studiecentrum voor Bedrijf en Overheid
HSD event
10-14
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Verbindersopleiding informatiemanagement
location:
Den Haag
organised by:
PBLQ
HSD event
12-05
Oct-Apr
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location:
Utrech t/ Den Haag
organised by:
PBLQ
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09-13
Jan-Mar
Cursus Bestuurlijke aanpak van ondermijning
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Regardz La Vie Utrecht
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Studiecentrum voor Bedrijf en Overheid
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29-31
Jan
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location:
Tel Aviv
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HSD event
30-31
Jan
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location:
HSD Campus Wilhelmina van Pruisenweg 104 2595 AN DEN HAAG
organised by:
Studiecentrum voor Bedrijf en Overheid
HSD event
10-14
Oct-Mar
Verbindersopleiding informatiemanagement
location:
Den Haag
organised by:
PBLQ
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Utrech t/ Den Haag
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PBLQ
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Regardz La Vie Utrecht
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Studiecentrum voor Bedrijf en Overheid
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location:
Amsterdam
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International Management Forum
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10-14
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Verbindersopleiding informatiemanagement
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Den Haag
organised by:
PBLQ
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12-05
Oct-Apr
Besturen onder druk van deze tijd
location:
Utrech t/ Den Haag
organised by:
PBLQ
HSD event
09-13
Jan-Mar
Cursus Bestuurlijke aanpak van ondermijning
location:
Regardz La Vie Utrecht
organised by:
Studiecentrum voor Bedrijf en Overheid
HSD event
29-26
Mar-Apr
Opleiding Risicomanager
location:
BCN Utrecht (Daltonlaan)
organised by:
Studiecentrum voor Bedrijf en Overheid
HSD event
12-05
Oct-Apr
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location:
Utrech t/ Den Haag
organised by:
PBLQ
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29-26
Mar-Apr
Opleiding Risicomanager
location:
BCN Utrecht (Daltonlaan)
organised by:
Studiecentrum voor Bedrijf en Overheid
HSD event
05-26
Apr
Opleiding regisseur mensenhandel
location:
BCN Utrecht (Daltonlaan)
organised by:
Studiecentrum voor Bedrijf en Overheid
HSD event
18-20
Apr
ASIS Europe 2018 - From Risk to Resilience
location:
World Forum, The Hague, Netherlands
organised by:
ASIS International
HSD event
05-19
Jun
Cursus Burgerparticipatie in het veiligheidsdomein
location:
BCN Utrecht (Daltonlaan)
organised by:
Studiecentrum voor Bedrijf en Overheid
HSD event