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.
Learning Outcomes
1.
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.
2.
Demonstrate conceptual understanding and evidence critical evaluation, current research and advanced scholarship in the areas of international business corporate or finance law.
3.
Demonstrate the capacity to develop original work independently and to professional standards, and display high order skills in legal research and legal writing.
4.
Demonstrate knowledge, understanding and critical awareness of the relevant contemporary legal issues of the subject area.
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