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MLM788 - International Financial Crime

Unit details

Year

2016 unit iinformation

Enrolment modes:

Not offered in 2016

Credit point(s):1
EFTSL value:

0.125

Unit chair:

To be advised

Prerequisite:

Nil

Corequisite:

Nil

Incompatible with:

Nil

Contact hours:

Cloud(online): Learning resources are via CloudDeakin

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 responses against these offences.

Assessment

Assessment 1- Research Paper (4500 words) - 50%

Examination (2 hours) - 50%

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