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MLL388 - International Financial Crime

Note: You are seeing the 2013 view of this unit information. These details may no longer be current. [Go to the current version]
Enrolment modes:

(X-Block, X)

Credit point(s):1

Trimester 1

EFTSL value:


Unit chair:

L de Koker





Incompatible with:


Contact hours:

Block mode offering: 

The unit is taught face to face intensively before the start of the trimester, i.e. there are no weekly lectures during the trimester. Attendance is required at the following times:

Room D2.212, Waterfront campus, 9am-4pm on the following days:

  • Monday 25 February 2013
  • Tuesday 26 February 2013
  • Wednesday 27 February 2013
  • Thursday 28 February 2013
  • Friday 1 March 2013

An assignment will be submitted in April and the final exam will be written in June. These lectures will also be recorded for off-campus students and available before the term commences

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. 


Online teaching methods require internet access. Please refer to the most current computer specifications.



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.


Written Assignment 2500 words 40%, Examination 2 hours 60%

Unit Fee Information

Student Contribution Rate*Student Contribution Rate**Fee rate - Domestic Students Fee rate - International students

* Rate for all CSP students, except for those who commenced Education and Nursing units pre 2010
** Rate for CSP students who commenced Education and Nursing units pre 2010
Please note: Unit fees listed do not apply to Deakin Prime students.

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