MLM788 - International Financial Crime

Unit details

Note: You are seeing the 2014 view of this unit information. These details may no longer be current.
Enrolment modes:

Trimester 1: Waterfront (Geelong) Intensive, Cloud (Online)

Credit point(s):1
EFTSL value:


Unit chair:

L de Koker



Prerequisite for M584 students: MLM720



Incompatible with:


Contact hours:

Waterfront (Geelong) Intensive offering:

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

Room D2.330, Moot Court, Waterfront (Geelong) campus, 9am-4pm on the following days:

  • Monday 24 February 2014
  • Tuesday 25 February 2014
  • Wednesday 26 February 2014
  • Thursday 27 February 2014
  • Friday 28 February 2014

An assignment will be submitted in April and the final exam will be cundertaken during the normal Deakin exam period. These classes will also be recorded for Cloud (online) enrolled students and available before the term commences

Note: As this unit is offered in intensive mode, it may impact on some international students’ enrolment. It is the student’s responsibility to monitor their enrolment.


You will need to access substantial learning resources and experiences in CloudDeakin (Deakin’s online learning environment). Compliance with the Standards in computing, connectivity and student capability are a condition on your enrolment.


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.


Research Paper 4500 words 50%, Examination 2 hours 50%

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.