Middlebury

IPSG 8582

TerrorFinanceSanctnsCybercrime

This is the second installment of the CFCS preparation series. Topics covered include sources and methods of terrorism financing, sanctions violations, the roles of the UN and FATF, the USAPatriot Act, 3rd European Union Directive, data security, and detection of cyber financial crime. This workshop is a pre-requisite for the 2-unit Advanced Terrorism Financing course.
Subject:
International Policy Studies
Department:
International Policy Studies
Division:
Intl Policy & Management
Requirements Fulfilled:
Equivalent Courses:
IPSG 8555
IPOL 8555
IPSG 8576
IPSG 8581 *

Sections in Spring 2015 - MIIS, MIIS Workshop

Spring 2015 - MIIS, MIIS Workshop

IPSG8582A-S15 Workshop (Ruehsen)