Abstract
This subject introduces students to trade based money laundering. Drawing on domestic and international case studies, students will explore common methodologies adopted by criminals and examine industry, regulatory and academic responses.
Syllabus
Trade based money laundering typologiesInternational trade and criminal opportunitiesSupranational organisations, TBML and AML
Learning outcomes
Upon successful completion of this subject, students should:
1.
Create a professional learning resource explaining trade based money laundering typologies and indicative red flags;
2.
Reflect on domestic and international responses to trade based money laundering; and
3.
Evaluate a trade based money laundering case study.