Unit details
MLL388 - International Financial Crime
| Offered at: | (B-Block, X) |
|---|---|
| Credit point(s): | 1 |
| Offerings: | Trimester 1 |
| EFTSL value: | 0.125 |
| Unit chair: | L de Koker |
| Prerequisite: | Nil |
| Corequisite: | Nil |
| Incompatible with: | Nil |
| Contact hours: | Block mode offering: Unit is taught face to face intensively in blocks during the trimester; for example, classes are not held on a weekly basis. Attendance is required at the following times:
2012 Monday 27 February Tuesday 28 February Wednesday 29 February Thursday 1 March Friday 2 March
The remaining lectures will be scheduled on two Saturday during March. An assignment will be submitted by the end of April and the final exam will be written in June.This unit will be offered in block mode which will enable students to complete sixty percent of their lectures in the unit before the start of Trimester 1.
Note: As this unit is offered in block mode, it may impact on some international students’ enrolment. It is the student’s responsibility to monitor their enrolment. |
| Note: Online teaching methods require internet access. Please refer to the most current computer specifications.
| |
Content
This unit aims to provide students with an understanding of the nature and complexity of international financial crime with a specific emphasis on the legal principles applying to key forms of financial crime. The unit will investigate the response of the international community to these crimes and explore representative examples of regulatory and corporate measures against these offences.
Assessment
Written Assignment 2500 words 40%, Examination 2 hours 60%
Unit Fee Information
| Student Contribution Rate* | Student Contribution Rate** | Student Contribution Rate*** | Fee rate - Domestic Students | Fee rate - International students |
| $1178 | $1178 | $1178 | $2722 | $2846 |
* Student contribution rate for Commonwealth Supported students who commenced studies from 2010
** Student contribution rate for Commonwealth Supported students who commenced studies from 2009
*** Student contribution rate for Commonwealth Supported students who commenced studies from 2008
Please note: Unit fees listed do not apply to Deakin Prime students.
