Middlebury Institute of International Studies at Monterey

Searchable Course Catalog

header image

IPSG 8555

Money Laundering&TerrorFinance

This course will examine the different techniques employed in the three stages of money laundering (placement, layering and integration), the macroeconomic impacts of money laundering, the legal framework, the latest law enforcement strategies, and techniques employed by terrorist groups to move funds and their sources of funds. Examples will be taken from organized criminal groups around the world, and many different terrorist groups (as designated by the U.S. OFAC). Investigation and risk scoring techniques will also be introduced.

Macroeconomics and Data Analysis strongly recommended.

International Policy Studies
International Policy Studies
Intl Policy & Management
Requirements Fulfilled:
Equivalent Courses:
IPSG 8576
IPSG 8581
IPOL 8555
IPSG 8582