In this module you will learn how to locate, manage and develop informants for use in a money laundering investigation. By the time you have finished this module you will understand what informants are and their importance in an investigation. You will know where to locate informants for use in a money laundering investigation and the factors that must be considered when developing and handling informants.
|LANGUAGE||Bahasa, English, Thai|
|METHOD OF LEARNING||E-Learning|
|DELIVERY DATE (if applicable)||-|
|COST (if applicable)||-|
|IS THE COURSE/CURRICULUM AVAILABLE? (if applicable)||Yes|
|FOR FURTHER INFORMATION CONTACT||If you are interested in the eLearning Global Programme, please contact the UNODC Office in your country or region.|
Please see at: https://www.unodc.org/unodc/en/field-offices.html