Teaching Responsibility
LJMU Schools involved in Delivery:
Law
Learning Methods
Seminar
Module Offerings
7155LAWBC-JAN-MTP
Aims
1. To provide knowledge and understanding of the impact of a range of financial crimes
2. To provide knowledge, understanding and analysis of attempts to curb financial crime and its impact.
Module Content
Outline Syllabus:Content is indicative rather than definitive
1. Fraud
2. Money Laundering
3. Terrorist Financing
4. Insider Dealing and Market Abuse
5. Confiscation of Criminal Assets
Module Overview:
The module allows you to undertake an analysis of the law as it relates to a range of contemporary issues in financial crime. It aims to provide knowledge and understanding:
The module allows you to undertake an analysis of the law as it relates to a range of contemporary issues in financial crime. It aims to provide knowledge and understanding:
- of the impact of a range of financial crimes
- plus analysis of attempts to curb financial crime and its impact
Additional Information:The module is designed to allow the students to undertake an analysis of the law as it relates to a range of contemporary issues in financial crime
Assessments
Report