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. Main Topics Commonwealth and State Laws and requirements for reporting various financial transactionsThe obligations imposed on various entities under Australia's anti money laundering regimeAn overview of comparative anti money laundering and asset forfeiture regimeLegal and policy issues surrounding anti money laundering, terrorist financing and asset forfeiture.

Conditions for Enrolment

72 UOC of JURD courses

Course Attributes

Offered irregularly or alternate years

Delivery

In-person - Intensive
In-person - Standard (usually weekly or fortnightly)

Please note that the above delivery information is an indication on how this course may be delivered within the year.  Delivery mode(s) for each term can be viewed on other sources such as myUNSW and class timetable site.

This Handbook is a comprehensive catalogue of our offerings and includes courses that can be taken to satisfy program requirements irrespective as to their availability for a particular year. Availability of courses is best checked using filters on this site or on the class timetable site.

Pre-2019 Handbook Editions

Access past handbook editions (2018 and prior)
Pre-2019 Handbook Editions