Classes will be taught by professors from the departments of criminal law, criminology and anti-corruption, and criminal procedure law. The course will cover such topics as general concepts of anti-money laundering and terrorism financing, criminal liability for money laundering and terrorism financing, legal regulation of electronic money and cryptocurrencies, international and national systems of anti-money laundering and terrorism financing.
Besides, according to the results of the course, the participants will have an opportunity to take part in the International Financial Security Olympiad, as well as to enter the Master's program of the Peoples' Friendship University of Russia in this field.
To participate in the special course, please register at the following link: https://docs.google.com/forms/d/e/1FAIpQLSdAYAeCTImaMkVshUbgvkPaMfpTZN-vBAn7o7ry4-4Q7N14wQ/viewform?usp=sf_link
For more information, please contact @Hazratali_Qudratillayev.
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