Abstract
This subject explores the criminal phenomena of money laundering and how and why its form and function varies across industries, regional and international jurisdictions. The subject analyses traditional and emerging forms of money laundering and associated crimes committed via the use of digital currencies and online platforms. It examines both … For more content click the Read More button below.
Syllabus
Money laundering typologiesTrade Based Money Laundering typologiesOnline platform typologiesThe impact of global trade on money launderingScale of money laundering
Learning outcomes
Upon successful completion of this subject, students should:
1.
be able to describe the nature and scale of money laundering;
2.
be able to evaluate and discuss current and evolving money laundering risks;
3.
be able to analyse and discuss the affordances of technology in shaping money laundering;
4.
be able to analyse and discuss the opportunities legitimate societal and global structures offer money launderers; and
5.
be able to evaluate the theoretical and professional perspectives on money laundering behaviour.