FINF430 Money Laundering Detection and Reporting
This course will extend the student’s knowledge of the regulatory and legal framework in place to combat money-laundering, and provide the student with the necessary tools to identify and effectively investigate the wide array of money laundering methods being employed throughout the world. Students will develop a detailed understanding of the three levels of laundering money: placement, layering and integration. Types or methods of money laundering include drug trafficking, human smuggling, trade-based, terrorist financing, charities used as funding mechanisms, use of off-shore shell companies, wire transfers, informal value transfer systems (IVTS) such as Hawalas, Black Market Peso Exchange (BMPE) and the most recent threat in money laundering – stored value gift cards.
Corequisite
None
Distribution
Business
Notes
This course is no longer offered.