Middlebury

NPTG8637A-S24

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.
Course Reference Number (CRN):
22140
Subject Code:
NPTG
Course Number:
8637
Section Identifier:
A

Course

NPTG 8637

All Sections in Spring 2024 - MIIS

Spring 2024 - MIIS

NPTG8637A-S24 Lecture (Ruehsen)
NPTG8637B-S24 Lecture (Ruehsen)