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Money Laundering and Asset Tracing

Description

Money laundering and asset tracing are common economic crimes. Students learn how criminals conceal their illegally obtained gains and convert them into untraceable assets. They are introduced to the international controls and regulations in place to prevent and detect potential sources of money laundering. Students examine various methods and techniques of tracing assets. Note: This is a Flexible section where students have the choice to learn remotely or on campus. Each class is live-streamed from the classroom by the professor.

Note: Check with the institution regarding start/end dates, prices, and delivery method. These may vary according to program, section, and/or semester.

Overview

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  • Institution: Seneca Polytechnic
  • Level: College
  • Language: English
  • Course Code: FCA172
  • Delivery Method: Fully Online/Distance

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Disclaimer:
Check with the institution regarding start/end dates, prices, and delivery method. These may vary according to program, section, and/or semester.