MLL388 - International Financial Crime
Not offered in 2015
L de Koker
Waterfront (Geelong) Intensive:
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:
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.
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%