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MLM792 - Anti-Money Laundering and Counter-Terrorism Financing

Unit details

Year2016 unit information
Enrolment modes:
Credit point(s):1
EFTSL value:


Unit chair:

L de Koker



Prerequisite for M584 students: MLM720



Incompatible with:


Contact hours:

Learning resources are via CloudDeakin


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%

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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