Learn more about the academic programs we are delivering in Summer 2025. If you have any questions about part-time studies, please contact us.
Money laundering is at the very heart of financial aspects of crime and is a common method of financing terrorist and other illegal activity. This course will look at all aspects of money laundering, the international scene and the increased regulatory intervention designed to suppress such illegal activities. As well, the students will focus on the concept of asset tracing.