LEGAL ASPECTS OF FINANCIAL FRAUD AND MONEY LAUNDERING
This course aims to provide an in-depth and comprehensive analysis of the legal framework, including statutory, regulatory, and case law, surrounding financial fraud and money laundering. Students will gain an advanced understanding of the principles, instruments, and techniques used in detecting, preventing, and prosecuting financial fraud and money laundering. The course covers the complexities of the contemporary financial system, legal liabilities, due diligence, compliance, and enforcement actions.
Course Objectives
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Develop an advanced understanding of the legal landscape concerning financial fraud and money laundering, both domestically and internationally.
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Analyze key statutory provisions, regulations, and case law relevant to financial fraud and money laundering.
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Understand the investigative and prosecutorial techniques utilized in combating financial fraud and money laundering.
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Evaluate legal compliance mechanisms and their effectiveness in preventing fraud and money laundering.
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Examine cross-border implications and international cooperation in tackling financial crimes.