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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:

Learning resources are via CloudDeakin

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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