ANTI-TERRORIST FINANCING
This advanced law course delves into the intricate and complex arena of Anti-Terrorist Financing, exploring the legal frameworks, international obligations, and compliance strategies aimed at combating the funding of terrorist activities. Designed for law students, attorneys, financial professionals, and policymakers, this course combines theoretical learning with practical case studies to offer an in-depth understanding of the mechanisms and challenges involved in combating terrorist financing.
Course Objectives
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To provide an in-depth understanding of domestic and international legal frameworks on Anti-Terrorist Financing.
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To impart knowledge about the roles and responsibilities of financial institutions, non-profit organizations, and governmental agencies in combating terrorist financing.
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To familiarize students with the latest technologies and tools available for tracking, monitoring, and mitigating terrorist financing.
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To understand the ethical considerations and human rights implications in Anti-Terrorist Financing initiatives.
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To critically evaluate the effectiveness and limitations of existing Anti-Terrorist Financing policies.
