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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

Prerequisite: Academic program must be 9200, 9201, 5740, 9220, 5750, 9285, 5285, 9225 or 5231; or enrolment in MNGTUS8625 Law

Course Attributes

Offered irregularly or alternate years

Delivery

In-person - Standard (usually weekly or fortnightly)

In-person - Intensive

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