Каталог курсов
Все публичные курсыBorder managementChildren & youthCorruption and economic crimeCrime prevention and criminal justiceCybercrimeDigitalizationEnvironmental crimeGender equalityHIV/AIDSHuman trafficking and migrant smugglingInternational Narcotics Control BoardMoney launderingOrganized crimePrison reformTerrorismWorld drug problem
Corruption and economic crimeСбросить фильтры
Курсов: 67
| Название курса | Категория | Язык | Продолжительность |
|---|---|---|---|
| Élaboration et mise en œuvre de politiques et procédures visant à renforcer les enquêtes financières | Anti-Corruption | Французский | 90 min. |
| Counter Proliferation Financing | Money Laundering and Financial Crimes | Английский | 140 min. |
| Introduction to Financial Disruption - Targeting Proliferation Financing | Money Laundering and Financial Crimes | Английский | 120 min. |
| Introduction to Financial Disruption - Terrorism | Money Laundering and Financial Crimes | Английский | 120 min. |
| Introduction aux perturbations financières — Terrorisme | Money Laundering and Financial Crimes | Французский | 120 min. |
| Whistle-blower Protection | Anti-Corruption | Английский | 70 min. |
| Protection des lanceurs d’alerte | Anti-Corruption | Французский | 70 min. |
| Proteção de denunciante | Anti-Corruption | Португальский | 70 min. |
| Developing and Implementing Policies and Procedures to Strengthen Financial Investigations | Anti-Corruption | Английский | 90 min. |
| Desenvolvimento e implementação de políticas e procedimentos para reforçar as investigações financeiras | Anti-Corruption | Португальский | 90 min. |
| Rooting Out Corruption: An Introduction to Addressing the Corruption Fuelling Forest Loss | Anti-Corruption | Английский | 60 min. |
| Money Laundering via Cross-border Transportation of Cash | Money Laundering and Financial Crimes | Английский | 190 min. |
| Money Laundering via Cross-border Transportation of Cash (Spanish) | Money Laundering and Financial Crimes | Испанский | 190 min. |
| Trade-based Money Laundering | Money Laundering and Financial Crimes | Английский | 100 min. |
| Trade-based Money Laundering (Spanish) | Money Laundering and Financial Crimes | Испанский | 100 min. |
| Protección de los denunciantes | Anti-Corruption | Испанский | 70 min. |
| Introduction to Financial Disruption - Forestry Crime | Money Laundering and Financial Crimes | Английский | 70 min. |
| Introduction to Financial Disruption - Money or Value Transfer Services | Money Laundering and Financial Crimes | Английский | 70 min. |
| Anti-corruption avancée : Prévention de la corruption | Anti-Corruption | Французский | 60 min. |
| Módulo avanzado contra la corrupción: prevención de la corrupción | Anti-Corruption | Испанский | 60 min. |
| Introducción a la lucha contra la corrupción | Anti-Corruption | Испанский | 60 min. |
| Wawancara Penyelidikan Keuangan | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Operasi Penggeledahan | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Analisa Pendapatan Bersih | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Operasi Penyamaran | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Informan | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Catatan Keuangan | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Penyelidikan Keuangan | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Satuan Intelijen Keuangan | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Suaka Pencuci Uang | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Penyedia Jasa Keuangan non Tradisional | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Lembaga Keuangan Tradisional | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Mtode-Metode Pencucian Uang | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| Memahami Tindak Pidana Pencucian Uang | Money Laundering and Financial Crimes | Бахаса | 60 min. |
| การสัมภาษณ์ทางการเงิน | Money Laundering and Financial Crimes | Тайский | 60 min. |
| การดำเนินการค้นหา | Money Laundering and Financial Crimes | Тайский | 60 min. |
| การวิเคราะห์มูลค่าสุทธิ | Money Laundering and Financial Crimes | Тайский | 60 min. |
| ปฏิบัติการนอกเครื่องแบบ | Money Laundering and Financial Crimes | Тайский | 60 min. |
| ผู้ให้ข้อมูล | Money Laundering and Financial Crimes | Тайский | 60 min. |
| บันทึกทางการเงิน | Money Laundering and Financial Crimes | Тайский | 60 min. |
| การสืบสวนทางการเงิน | Money Laundering and Financial Crimes | Тайский | 60 min. |
| หน่วยข่าวกรองทางการเงิน | Money Laundering and Financial Crimes | Тайский | 60 min. |
| สวรรค์แห่งการฟอกเงิน | Money Laundering and Financial Crimes | Тайский | 60 min. |
| สถาบันการเงินที่ไม่ใช่แบบดั้งเดิม | Money Laundering and Financial Crimes | Тайский | 60 min. |
| วิธีการฟอก | Money Laundering and Financial Crimes | Тайский | 60 min. |
| สถาบันการเงินแบบดั้งเดิม | Money Laundering and Financial Crimes | Тайский | 60 min. |
| ทำความเข้าใจกับการฟอกเงิน | Money Laundering and Financial Crimes | Тайский | 60 min. |
| Financial Interviewing | Money Laundering and Financial Crimes | Английский | 60 min. |
| Search Operations | Money Laundering and Financial Crimes | Английский | 60 min. |
| Net Worth Analysis | Money Laundering and Financial Crimes | Английский | 60 min. |
| Undercover Operations | Money Laundering and Financial Crimes | Английский | 60 min. |
| Informants | Money Laundering and Financial Crimes | Английский | 60 min. |
| Financial Records | Money Laundering and Financial Crimes | Английский | 60 min. |
| Financial Investigations | Money Laundering and Financial Crimes | Английский | 60 min. |
| Financial Intelligence Unit | Money Laundering and Financial Crimes | Английский | 60 min. |
| Money Laundering Havens | Money Laundering and Financial Crimes | Английский | 60 min. |
| Non-Traditional Financial Institutions | Money Laundering and Financial Crimes | Английский | 60 min. |
| Traditional Financial Institutions | Money Laundering and Financial Crimes | Английский | 60 min. |
| Laundering Methods | Money Laundering and Financial Crimes | Английский | 60 min. |
| Understanding Money Laundering | Money Laundering and Financial Crimes | Английский | 60 min. |
| مكافحة الفساد المتقدمة: الوقاية من الفساد | Anti-Corruption | Арабский | 60 min. |
| مقدمة لمكافحة الفساد | Anti-Corruption | Арабский | 60 min. |
| Advanced Anti-Corruption: Prevention of Corruption | Anti-Corruption | Английский | 60 min. |
| Introduction to Anti-Corruption | Anti-Corruption | Английский | 60 min. |
| Introduction à la lutte contre la corruption | Anti-Corruption | Французский | 60 min. |
| Rotten Fish - Addressing corruption in the fisheries sector | Anti-Corruption | Английский | 75 min. |
| Pescado podrido - una guía para abordar la corrupción en el sector pesquero | Anti-Corruption | Испанский | 75 min. |
