2018-2019 Graduate Catalog 
    
    Nov 29, 2022  
2018-2019 Graduate Catalog [ARCHIVED CATALOG]

INVS 6642 - Financial Crimes and Economic Sanctions Analysis


In this course, students will explore the role that anti-financial crimes measures and economic sanctions play under the umbrella of economic policies as well as their place within the overarching national security strategy. Students will analyze the relationship between combatting financial crimes at the tactical and operational level and their manifestation at the strategic level. Students will conduct economic sanctions analysis to establish goals, assess policy effectiveness and make recommendations for improvement. Legal and ethical requirements and limits will also be reviewed in the process. 3 credits.