2020-2021 Graduate Catalog 
    
    Mar 29, 2024  
2020-2021 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.