MLM788 - International Financial Crime
2016 unit iinformation
Not offered in 2016
To be advised
Cloud(online): Learning resources are via CloudDeakin
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 1- Research Paper (4500 words) - 50%
Examination (2 hours) - 50%