Sumários
Part VI - Other financial fraud schemes
21 Maio 2025, 11:00 • Maria do Rosário Veiga
Other financial fraud schemes. Practical examples.
Part VI - Other financial fraud schemes
19 Maio 2025, 11:00 • Maria do Rosário Veiga
Other financial fraud schemes. Practical examples.
Liabilities based schemes
12 Maio 2025, 11:00 • Maria do Rosário Veiga
Resolution of practical cases
.
7 Maio 2025, 11:00 • Maria do Rosário Veiga
Part V - Liabilities-based schemes and symptoms.
Practical illustrations.