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所在平台: Udemy |
课程主页: https://www.udemy.com/course/organised-crime-infiltration-of-public-procurement/
课程评论：没有评论
课程名称：有组织犯罪对公共采购的渗透 课程概述： 本课程为学生提供了对有组织犯罪团伙的深入理解，并与白领犯罪进行了比较，探讨了这两类犯罪在某些情况下如何相互支持非法活动。我们将概述有组织犯罪团伙如何涉足合法业务及其供应链的形成与使用，分析腐败及其他手段如何渗透公共采购，并介绍可以识别和缓解公共采购中有组织犯罪风险的措施。
This course gives students an insight into organised crime groups including a comparison to white collar crime and how on occasions are used to support criminal activity by both groups. We outline how organised crime groups can diversify into legal business and how their supply chains are created and used, how corruption and other methods are used to infiltrate public procurement and risk mitigation that can be used to identify and mitigate organised crime risk within procurement.
