4500 word coursework from a selection based on module topics.

4500 word coursework

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

International Financial Crime - 7155LAWBC

International Financial Crime

Demonstrate conceptual understanding and evidence critical evaluation, current research and advanced scholarship in the areas of international business corporate or finance law.

Have a systematic understanding and critical awareness of current problems and contemporary issues and/or insights into the changing nature of UK and international organisations operating within a multi national framework.

Demonstrate knowledge, understanding and critical awareness of the relevant contemporary legal issues of the subject area.

Demonstrate the capacity to develop original work independently and to professional standards, and display high order skills in legal research and legal writing.