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 ElectiveYes
Learning ActivitiesClass discussions, mid-semester assignment, examination.
Quota Management StrategyN/A
Quota-conditions or rulesN/A
Minimum credit point requirementMust complete 180 credit points
Resource TypeOther resource
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
Select to view your study options…
Melbourne (Bundoora), 2021, LTU Term 1, Blended
Maximum enrolment sizeN/A
Subject Instance Co-ordinatorLouis de Koker
Block ModeWeek: 2 - 7
Four 6.00 hours block mode per study period on weekdays during the day from week 2 to week 7 and delivered via blended.
This subject is offered in block mode. Please check the Law School notice board for further information on dates.
Lecture and reading-related multiple choice tests (1,000 words equivalent). Tasks will be completed on LMS.
|Other||Individual||No||20||SILO1, SILO2, SILO3|
Annotated bibliography (1,200)
Research essay (2,300 words). Assignment will be submitted on LMS.
|Assignment||Individual||No||60||SILO1, SILO2, SILO3, SILO4|