INTERNATIONAL FINANCIAL CRIME
Credit points: 15
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
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.
Prerequisites(LAW1LIM OR LCR1ALS) AND (LCR1CLC OR LAW1CRL)
Quota Management StrategyN/A
Quota-conditions or rulesN/A
Minimum credit point requirementN/A
Various readings to eb advised
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
Intended Learning Outcomes
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Melbourne (Bundoora), 2021, LTU Term 1, Blended
Maximum enrolment sizeN/A
Subject Instance Co-ordinatorLouis de Koker
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.
Lecture and pre-reading related tasks (1,000 words equivalent). Tasks will be completed on LMS.
|Other||Individual||No||20||SILO1, SILO2, SILO3|
Research essay (2,300 words). Assignment will be submitted on LMS.
|Assignment||Individual||No||60||SILO1, SILO2, SILO3, SILO4|
Annotated bibliography (1,200). Assignment submitted on LMS prior to completion of Research Essay.