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Money Laundering, Asset Tracing & Recovery, & International Aspects of Fraud

Description

This course will cover the recovery of proceeds of crime, the recovery of assets which have “disappeared”, and the international aspects of fraud. 
 
Specific topics will include:
  • related regulatory and legal matters including use of Mareva injunctions
  • Anton Piller and the Norwich Pharmacal orders
  • data gathering, tracing and recovery methods
  • bribery and corruption of foreign officials (FCPA)
  • avenues of recovery under criminal and civil processes including insurance claims, and the use of the Bankruptcy & Insolvency Act.

Overview

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  • Institution: University of Toronto
  • Level: University
  • Language: English
  • Course Code: IFA1906H
  • 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.