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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
More info Register

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.

HSD Partners involved

DataExpert
Van Aetsveld
Studiecentrum voor Bedrijf en Overheid

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