LLAW314-25S1 (C) Semester One 2025

Serious Financial Crime

15 points

Details:
Start Date: Monday, 17 February 2025
End Date: Sunday, 22 June 2025
Withdrawal Dates
Last Day to withdraw from this course:
  • Without financial penalty (full fee refund): Sunday, 2 March 2025
  • Without academic penalty (including no fee refund): Sunday, 11 May 2025

Description

The course examines the nature of selected types of serious financial crime, including money laundering, terrorist financing, corruption, and investment frauds. It offers an introduction to the related laws, institutions, and countermeasures against these crimes in New Zealand and internationally. It also identifies the main challenges in combating the emerging financial crime typologies that are committed transnationally and/or use new technologies.

Prerequisites

Restrictions

Co-requisites

Equivalent Courses

Timetable 2025

Students must attend one activity from each section.

Lecture A
Activity Day Time Location Weeks
01 Friday 15:00 - 17:00 C3 Lecture Theatre
17 Feb - 6 Apr
28 Apr - 1 Jun

Course Coordinator

For further information see Faculty of Law Head of Department

Indicative Fees

Domestic fee $946.00

International fee $4,850.00

* All fees are inclusive of NZ GST or any equivalent overseas tax, and do not include any programme level discount or additional course-related expenses.

For further information see Faculty of Law .

All LLAW314 Occurrences

  • LLAW314-25S1 (C) Semester One 2025