Teaching Responsibility

LJMU Schools involved in Delivery:

Law

Learning Methods

Lecture

Seminar

Tutorial

Module Offerings

6116LAWCL-JAN-MTP

Aims

To provide a comprehensive understanding of the nature, impact and measures to deal with the range of financial crime

Learning Outcomes

1.
Critically analyse the contemporary issues in respect of the nature, impact and the measures to reduce financial crime.
2.
Demonstrate critical use of published material in respect of the subject area.

Module Content

Outline Syllabus:Fraud Cybercrime Anti-money laundering Combating the finance of terror Market abuse and insider dealing Criminal asset confiscation
Module Overview:
To provide a comprehensive understanding of the nature, impact and measures to deal with the range of financial crime A module to investigate the problems caused by financial crime and policy responses to those problems.
Additional Information:A module to investigate the problems caused by financial crime and policy responses to those problems.

Assessments

Essay