Middlebury

NPTG 8637

Financial Crime Typologies

Behind nearly every international crime involving money lies a money laundering scheme. In this course we look at how corrupt dictators, terrorists, drug traffickers, sanctions evaders, and North Korean cyber hackers, among others, hide and launder their ill-gotten gains. We will identify red flags of suspicious behavior and explore traditional money laundering techniques, trade-based laundering techniques, black market peso exchange, Chinese mirror trades, the use of virtual assets, shell companies, etc. There are no prerequisites for this course. What makes for a great investigator is curiosity, great research/analytical/writing skills, and broad knowledge about the world.
Subject:
Nonproliferatn&Terrorsm Stdies
Department:
Nonproliferatn&Terrorsm Stdies
Division:
Intl Policy & Management
Requirements Fulfilled:

Sections in Spring 2024 - MIIS

Spring 2024 - MIIS

NPTG8637A-S24 Lecture (Ruehsen)
NPTG8637B-S24 Lecture (Ruehsen)