NPTG8637A-S23
Financial Crime Typologies
Behind nearly every international crime involving money lies a money laundering scheme. In this course we look at how corrupt dictators, terrorists, drug traffickers, sanctions evaders, and North Korean cyber hackers, among others, hide and launder their ill-gotten gains. We will identify red flags of suspicious behavior and explore traditional money laundering techniques, trade-based laundering techniques, black market peso exchange, Chinese mirror trades, the use of virtual assets, shell companies, etc. There are no prerequisites for this course. What makes for a great investigator is curiosity, great research/analytical/writing skills, and broad knowledge about the world.
- Term:
- Spring 2023 - MIIS
- Location:
- Middlebury Institute, CA Campus: MRSE B207 (Morse), MGWN MG100 (McGowan), MGWN MG100 (McGowan)
- Schedule:
- 10:00am-11:50am on Tuesday, Thursday at MRSE B207 (Jan 30, 2023 to Apr 11, 2023)
10:00am-11:00am on Tuesday at (Feb 7, 2023 to Feb 7, 2023)
2:00pm-3:00pm on Tuesday at (Feb 7, 2023 to Feb 7, 2023)
10:00am-10:50am on Tuesday, Thursday at MGWN MG100 (Apr 13, 2023 to Apr 20, 2023)
2:00pm-2:50pm on Tuesday, Thursday at MGWN MG100 (Apr 13, 2023 to Apr 20, 2023)
10:00am-11:50am on Tuesday, Thursday at (Apr 25, 2023 to May 19, 2023) - Type:
- Lecture
- Course Modality:
- Blended
- Instructors:
- Moyara Ruehsen
- Subject:
- Nonproliferatn&Terrorsm Stdies
- Department:
- Nonproliferatn&Terrorsm Stdies
- Division:
- Intl Policy & Management
- Requirements Fulfilled:
- Levels:
- MIIS Graduate
- Availability:
- View availability, prerequisites, and other requirements.
- Course Reference Number (CRN):
- 22140
- Subject Code:
- NPTG
- Course Number:
- 8637
- Section Identifier:
- A