Middlebury Institute of International Studies at Monterey

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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.

Course Reference Number (CRN):
20712
Subject Code:
NPTG
Course Number:
9555
Section Identifier:
A

Course

NPTG 9555

All Sections in Spring 2013 - MIIS

Spring 2013 - MIIS

NPTG9555A-S13 Lecture (Ruehsen)