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Unit details

MLM792 - Anti-Money Laundering and Counter-Terrorism Financing

Year2015 unit information
Enrolment modes:

Not offered in 2015

Credit point(s):1
EFTSL value:

0.125

Unit chair:

L de Koker

Prerequisite:

Nil

Prerequisite for M584 students: MLM720

Corequisite:

Nil

Incompatible with:

Nil

Contact hours:

Note:

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

Content

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.

Assessment

Written Assignment 5000 words 50%, Examination 2 hours 50%

Unit Fee Information

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