Organized Crime Program

Program Overview

Learning Outcomes

• Recognise the patterns and structures of organised crime.
• Understand money laundering mechanisms and how they are detected.
• Know the international conventions against organised crime.
• Follow international judicial cooperation procedures.

Admission Requirements

1. 1 A university degree in law, political science or a related discipline.
2. 2 A copy of the academic qualification and proof of identity.
3. 3 Familiarity with English legal terminology is preferred.
4. 4 Attendance of at least 75% of the program sessions.