NPTG9555A-S13
Money Laundering&TerrorFinance
Use CRN 20541 to register.
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.
- Term:
- Spring 2013 - MIIS
- Location:
- Morse B104(MRSE B104)
- Schedule:
- 6:00pm-7:50pm on Tuesday, Thursday (Jan 28, 2013 to May 17, 2013)
- Type:
- Lecture
- Instructors:
- Moyara Ruehsen
- Subject:
- Nonproliferatn&Terrorsm Stdies
- Department:
- Nonproliferatn&Terrorsm Stdies
- Division:
- Intl Policy & Management
- Requirements Fulfilled:
- Levels:
- MIIS Graduate
- Cross-Listed As:
- IPSG8555A-S13 *
- Availability:
- View availability, prerequisites, and other requirements.
- Course Reference Number (CRN):
- 20712
- Subject Code:
- NPTG
- Course Number:
- 9555
- Section Identifier:
- A