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Tracing Of Hidden Assets

  • 2 Jun 2021
  • 8:00 AM (UTC+02:00)
  • 3 Jun 2021
  • 4:00 PM (UTC+02:00)
  • Online

Registration


Register
AFRICA Training Academy presents:

Short Course

Tracing of Hidden Assets

2-3 June 2021



Cost:

Member - R4700.00 Excluding Vat

Non Member -  R5700.00 Excluding Vat

About the Course

Apply direct and indirect methods to locate hidden assets

Determine appropriate sources of information for tracing assets

Recognise common hiding places used to conceal assets

Evaluate money laundering techniques and offshore havens

Recognize various methods to recover ii-gotten gains and

examine types of forfeiture cases


        

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