Middlebury

NPTG8589A-S25

Wks: Prolifrtn Financing Cases

In this course we will closely examine the manner in which sanctioned actors (or their intermediaries) raise funds, move funds, and use funds to finance or support WMD proliferation programs. Using real cases, we will look at how different actors try to evade existing sanctions, and techniques investigators (in the public sector, private sector, and multilateral space) use to detect such activity. Students will also learn to illustrate a case and present a case. The presentation can be delivered in a press conference format, or a short pre-recorded video.
Course Reference Number (CRN):
22278
Subject Code:
NPTG
Course Number:
8589
Section Identifier:
A

Course

NPTG 8589

All Sections in Spring 2025 - MIIS, MIIS Workshop

Spring 2025 - MIIS, MIIS Workshop

NPTG8589A-S25 Workshop (Ruehsen)