Financial Investigations(13 Courses)

Financial Interviewing

This module covers how to interview and interrogate persons. By the time you have finished this module you will know…

UNODC
Financial Investigations

This module covers how financial investigations are conducted. By the time you have finished this module you will know the…

UNODC
Financial Investigative Unit

This module covers Financial Intelligence Unit or “FIU”. By the time you have completed this module you will understand why…

UNODC
Financial Records

This module covers where and how to obtain financial records for use in a money laundering investigation. By the time…

UNODC
Informants

In this module you will learn how to locate, manage and develop informants for use in a money laundering investigation….

UNODC
Laundering Methods

This module covers the methods that criminals use to launder money. By the time you have finished this module you…

UNODC
Money Laundering Havens

This module covers financial havens and how they are used by money launderers. By the time you have finished this…

UNODC
Net Worth Analysis

This module covers how to perform a net worth analysis in order to determine what assets were acquired through unknown…

UNODC
Non Traditional Institutions

This module covers informal financial institutions. By the time you have finished this module you will understand what informal financial…

UNODC
Search Operations

This module covers factors that should be considered when performing a search to obtain evidence in a money laundering investigation….

UNODC
Traditional Financial Institutions

This module covers financial transactions and what steps can be taken to combat money laundering. You will learn what steps…

UNODC
Undercover Operations

This module covers surveillance and undercover operations and their usefulness in money laundering investigations. By the time you have finished…

UNODC

The Bali Process Border Management Roundtable Discussion – Risks and Emerging Issues in People Smuggling and Trafficking in Persons by Air

To support Bali Process Member States in strengthening border management and cooperation, the Regional Support Officer of the Bali Process (RSO), with support from Jakarta Centre for Law Enforcement Cooperation (JCLEC) organized a 3-day Border Management Roundtable Discussion – Risks and Emerging Issues in People Smuggling and Trafficking in Persons by Air.

Regional Workshop to Enhance Information Sharing on Maritime Trafficking in Persons and Smuggling of Migrants

On 1-2 November, in Jakarta, Indonesia, the RSO and UNODC hosted the United States funded, Regional Workshop to Enhance Information Sharing on Maritime Trafficking in Persons and Smuggling of Migrants.  The workshop brought together representatives of Member States to discuss and share experiences to enhance regional law enforcement information sharing on maritime smuggling and trafficking.

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