CRJU314

Serious Financial Crime

15 points

Not offered 2024, offered in 2023

For further information see Faculty of Law

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

(1) CRJU202 and 45 additional points at 200-level from Schedule C of the BCJ, or
(2) LAWS202 and 30 additional points at 200-level from Schedule C of the BCJ.

Restrictions

Equivalent Courses