Overview
The course will examine issues relevant to the money laundering process and asset forfeiture. This will include a consideration of some common typologies/ case studies in the area and a consideration of the extent and impact of money laundering. It is intended to provide a critical appreciation of international initiatives… For more content click the Read More button below.
Conditions for Enrolment
72 UOC of JURD courses
Course Attributes
Offered irregularly or alternate years
Delivery
In-person - Standard (usually weekly or fortnightly)
In-person - Intensive
Pre-2019 Handbook Editions
Access past handbook editions (2018 and prior)