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MLL388 - International Financial Crime

Unit details

Enrolment modes:

Not offered in 2015

Credit point(s):1
EFTSL value:


Unit chair:

L de Koker





Incompatible with:


Contact hours:

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:

  • Dates to be advised

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%

Unit Fee Information

All Commonwealth Supported Place (CSP), fee paying undergraduate and pre-2016 commencing students

Unit fee information available soon

2016 commencing International and full fee paying postgraduate domestic students

Your units are priced based on the course you are enrolled in. Please refer to the current year's course entry to estimate the unit cost.

You can calculate the cost of each unit by using the following calculation:

Course fee x unit EFTSL value = unit price

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