Bassam Academy for Training, Consultation & Scientific Research
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Law and Political Science

Organized Crime Program

Patterns of transnational organised crime and how it is countered.

Duration

1 year

Language

Arabic & English

Section / Category

Law and Political Science

Certificate

Accredited

Program Overview

The program studies the patterns, structures and financing of transnational organised crime, covering money laundering, human trafficking and smuggling, alongside the international conventions and judicial cooperation mechanisms used to counter them.

Learning Outcomes

  • Recognise the patterns and structures of organised crime.
  • Understand money laundering mechanisms and how they are detected.
  • Know the international conventions against organised crime.
  • Follow international judicial cooperation procedures.

Admission Requirements

  1. 1 A university degree in law, political science or a related discipline.
  2. 2 A copy of the academic qualification and proof of identity.
  3. 3 Familiarity with English legal terminology is preferred.
  4. 4 Attendance of at least 75% of the program sessions.

Where it runs

  • EGCairo
  • Live online

Upcoming intake dates in each city are confirmed on registration.

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