100+ Several jurisdictions PowerPoint (PPT) Presentations, Several jurisdictions PPTs

Several jurisdictions - PowerPoint PPT Presentation

Forensic Science

Forensic Science. Criminalistics Chapter 1: Introduction. What is Forensic Science?. The application of science and technology to those criminal and civil laws that are enforced by police agencies in a criminal justice system. Major Sciences Involved in Forensics. Chemistry:

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1.92k views • 78 slides

Correspondence Accounts and Wire Transfers

Correspondence Accounts and Wire Transfers. James Wright OTA Advisor Romania. Money Transfers Loans Letters of Credit. Other. Correspondent Services. Concerns. Money laundering through shell banks Nested accounts US Congress FATF. Proper due diligence.

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417 views • 26 slides

6. Public Accountability

6. Public Accountability. Questions: What is the mandate given to all local officials? Is suspension in office an interruption in the term ?

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402 views • 11 slides

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Several jurisdictions - PowerPoint PPT Presentation

Forensic Science

Correspondence Accounts and Wire Transfers

6. Public Accountability