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Certificate in Environmental Crimes and Money Laundering

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    4. Download — Supplementary Resources

    1. Introduction to this Module

    2. What is an Environmental Crime?

    3. What are the Different Types of Environmental Crimes?

    4. How is Environmental Trade Done Legally?

    5. Impacts of Environmental Crimes

    6. What are the Main Drivers of Environmental Crimes?

    7. Module Summary

    8. Multiple Choice Quiz

    1. Introduction to this Module

    2. The Exploitation of Legitimate Transport Routes for Different Types of Illegal Products

    3. Hotspots of Environmental Crimes

    4. Who are the Key Offenders in Environmental Crimes?

    5. Module Summary

    6. Multiple Choice Quiz

    1. Introduction to this Module

    2. Financial Crimes related to Environmental Crimes

    3. Money Laundering: Definition and Process

    4. Money Laundering: Relation to Environmental Crimes Trade and Examples

    5. Terrorist Financing: Definition and Process

    6. Terrorist Financing: Relation to Environmental Crimes and Examples

    7. Bribery and Corruption: Definition and Process

    8. Bribery and Corruption: Relation to Environmental Crimes and Examples

    9. Module Summary

    10. Multiple Choice Quiz

About this course

  • 45 lessons
  • 3 hours of video content