INTERNATIONAL FINANCIAL CRIME

LCR3IFC

2021

Credit points: 15

Subject outline

This subject offers critical perspectives on international financial crime. We will explore the nature and complexity of international financial crime in its various forms, including insider trading and market manipulation, money laundering, terrorist financing, investment fraud and insolvent trading. Specific emphasis will be placed on the legal, policy and regulatory challenges posed by international financial crime and as well as strategies to combat this form of criminality.'

SchoolLa Trobe Law School

Credit points15

Subject Co-ordinatorLouis de Koker

Available to Study Abroad/Exchange StudentsYes

Subject year levelYear Level 3 - UG

Available as ElectiveNo

Learning ActivitiesClass discussions, mid-semester assignment, examination.

Capstone subjectNo

Subject particulars

Subject rules

Prerequisites(LAW1LIM OR LCR1ALS) AND (LCR1CLC OR LAW1CRL)

Co-requisitesN/A

Incompatible subjectsN/A

Equivalent subjectsN/A

Quota Management StrategyN/A

Quota-conditions or rulesN/A

Special conditionsN/A

Minimum credit point requirementN/A

Assumed knowledgeN/A

Readings

Various readings to eb advised

Resource TypePrescribed

Resource RequirementN/A

AuthorVarious

YearN/A

Edition/VolumeN/A

PublisherVarious

ISBNN/A

Chapter/article titleN/A

Chapter/issueN/A

URLN/A

Other descriptionN/A

Source locationN/A

Career Ready

Career-focusedNo

Work-based learningNo

Self sourced or Uni sourcedN/A

Entire subject or partial subjectN/A

Total hours/days requiredN/A

Location of WBL activity (region)N/A

WBL addtional requirementsN/A

Graduate capabilities & intended learning outcomes

Graduate Capabilities

Intended Learning Outcomes

01. Demonstrate an ability to work with a systematic body of knowledge in the field of international financial crime
02. Apply critical understanding of the professional, social, economic, cultural and ethical dimensions of the discipline
03. Demonstrate an ability to think critically and creatively about issues relevant to international financial crime
04. Demonstrate an ability to undertake academic research relevant to the discipline

Subject options

Select to view your study options…

Start date between: and    Key dates

Melbourne (Bundoora), 2021, LTU Term 1, Blended

Overview

Online enrolmentYes

Maximum enrolment sizeN/A

Subject Instance Co-ordinatorLouis de Koker

Class requirements

Block ModeWeek: 2 - 7
Five 7.50 h block mode per study period on weekdays during the day from week 2 to week 7 and delivered via blended.

Assessments

Assessment elementCommentsCategoryContributionHurdle% ILO*

Lecture and pre-reading related tasks (1,000 words equivalent). Tasks will be completed on LMS.

N/AOtherIndividualNo20 SILO1, SILO2, SILO3

Research essay (2,300 words). Assignment will be submitted on LMS.

N/AAssignmentIndividualNo60 SILO1, SILO2, SILO3, SILO4

Annotated bibliography (1,200). Assignment submitted on LMS prior to completion of Research Essay.

N/AAssignmentIndividualNo20 SILO1, SILO4