MLM792 - Anti-Money Laundering and Counter-Terrorism Financing
|Year||2015 unit information|
Not offered in 2015
L de Koker
Prerequisite for M584 students: MLM720
Online teaching methods require internet access. 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 key principles relating to international anti-money laundering (AML) and counter-terrorism financing (CTF) law. The unit investigates the concepts of money laundering and financing of terrorism with a particular emphasis on the development of the international legal framework to counter these activities. It analyses the international AML/CTF standards and considers aspects of their implementation in a number of developing and developed countries.
Written Assignment 5000 words 50%, Examination 2 hours 50%