2019-2020 Graduate Catalog 
    Jun 20, 2024  
2019-2020 Graduate Catalog [ARCHIVED CATALOG]

INVS 6603 - Contemporary Topics in Money Laundering

The course engages students in researching and evaluating current trends in money laundering, detection methods employed to uncover money laundering, and identifying preventive measures. Students will be exposed to international issues in money laundering, as well as the increasing presence of terrorist organizations, organized crime, and drug cartels in money laundering operations. 3 credits.