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:
  • 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