Middlebury Institute of International Studies at Monterey

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IPSG8555A-S13

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.

Course Reference Number (CRN):
20541
Subject Code:
IPSG
Course Number:
8555
Section Identifier:
A

Course

IPSG 8555

All Sections in Spring 2013 - MIIS

Spring 2013 - MIIS

IPSG8555A-S13 Lecture (Ruehsen)