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.
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.