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Discover Crimes

Financial crimes Computer crimes Money laundering Law enforcement Cybersecurity War crimes

Understanding Law Enforcement Agency Investigations

18 questions

Understanding Law Enforcement Agency Investigations

SpellbindingTurkey

Money Mules in Know Your Customer

6 questions

Money Mules in Know Your Customer

PreciousHurdyGurdy

Changes in Rape Law and Residential Robbery

7 questions

Changes in Rape Law and Residential Robbery

HallowedMood

Essence of Regulation and Punishment Quiz

30 questions

Regulation and Punishment Quiz: Test Your Knowledge

EffectiveRosemary

Financial Intelligence Unit (FIU)

16 questions

Financial Intelligence Unit (FIU)

PreciousHurdyGurdy

Risks of Violating Money Laundering Laws

16 questions

Risks of Violating Money Laundering Laws

PreciousHurdyGurdy

Cybercrime Laws Overview

5 questions

Cybercrime Laws Overview

WholesomeKyanite

HFST 1: IMPAK EN UITDAGINGS VAN KONTEMPORÊRE SOSIO-EKONOMIESE KWESSIES OP BESIGHEIDSBEDRYWIGHEDE

53 questions

Sosio-ekonomiese Kwessies Quiz: Impak op Besighede en HFST 1

GreatestTiger

Juvenile - Felony Charges

6 questions

Juvenile - Felony Charges

ConfidentTaylor

Unlawful Omissions in Law

17 questions

Unlawful Omissions in Law

SustainableLyric

Universal Jurisdiction in South African Law

6 questions

Universal Jurisdiction in South African Law

UsefulWalnutTree

Money Laundering Techniques and Financing of Terrorism

10 questions

Money Laundering Techniques and Financing of Terrorism

IrresistibleJupiter

Phishing Attacks and Scams

10 questions

Phishing Attacks and Scams

PermissibleSeal

Phishing Attacks and Scams

5 questions

Phishing Attacks and Scams

PermissibleSeal

Código Penal - Artículos 155-157

6 questions

Código Penal - Artículos 155-157

InvaluablePersonification

Sécurité et Fraude : Cyber-attaques

40 questions

Sécurité et Fraude : Cyber-attaques

FlourishingMaple

Unethical Medical Experiments in Nazi Germany

5 questions

Unethical Medical Experiments in Nazi Germany

SupportedKnowledge

Fraud Examiners Manual 2022

22 questions

Fraud Examiners Manual 2022 Quiz & Flashcards

RefreshingRubidium8759

Unit 4 Lesson 6.1: Vandalism and Malicious Mischief

40 questions

Unit 4 Lesson 6.1: Vandalism and Malicious Mischief

FancyRhodium

ESAAMLG Overview and Objectives

37 questions

ESAAMLG Overview and Objectives

CorrectHarp2047

International Criminal Law and Tribunals Quiz

9 questions

International Criminal Law and Tribunals Quiz

Quizgecko

Motivation and criminal behaviour

30 questions

Motivation and criminal behaviour

EnchantingFuchsia

Test Your Knowledge of International Humanitarian Law Principles with this Chall...

9 questions

Test Your Knowledge of International Humanitarian Law Principles with...

Quizgecko

Computer Security and Threats Quiz

10 questions

Computer Security and Threats Quiz

CelebratoryTopaz

Cybersecurity Threats and Risks

6 questions

Cybersecurity Threats and Risks

PermissibleSeal

Cyber Security 2023

15 questions

Cyber Security 2023

InvigoratingNovaculite796

Criminal Law Overview: Key Concepts and Components

11 questions

Criminal Law Overview: Key Concepts and Components

NeatMagnesium

Ultra-Luxury Real Estate Quiz

20 questions

Adrien Labi's Daughter in Luxury Real Estate Quiz and Flashcards

SoftGarnet

साइबरपेस और उसकी व्यावसायिक गतिविधियों के लिए क्व

3 questions

साइबरपेस और उसकी व्यावसायिक गतिविधियों के लिए क्व

FlatterToad

Criminal Investigative Analysis and Profiling

29 questions

Criminal Investigative Analysis Quiz and Flashcards

SuaveDiopside

The Nature of International Law

63 questions

International Law Flashcards and Quiz: The Nature of International Law

ImportantResilience

The Dan Cooper Mystery

10 questions

The Dan Cooper Mystery

WillingUvite

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