The course will be taught by professors from the Departments of Criminal Law, Criminology, Anti-Corruption, Criminal Procedure Law, and Constitutional Law.
The curriculum covers topics such as general concepts of combating money laundering and financing terrorism, criminal liability for money laundering and financing terrorism, legal regulation of electronic money and cryptocurrencies, and international and national systems for combating money laundering and financing terrorism.
Additionally, participants will have the opportunity to take part in the International Financial Security Olympiad upon completing the course.
To register for the specialized course, follow the link: https://docs.google.com/forms/d/13DIWDq9mBlrwu7cEIifrJQfW3cF9rGpwPUPjCbtNtWI/edit
Load More Post...