Anti-Money Laundering

This class explores the area of Anti-Money Laundering with an emphasis on the financial industry. It provides a comprehensive look at the efforts to prevent and detect money laundering and terrorist financing in a post 9/11 world. US and international developments are discussed, as well as the practicalities of implementing Anti-Money Laundering programs. The evolution of the area is examined, including the relevant statutes and regulations, with in-depth analysis of the applicable sections of the Patriot Act. The course also addresses the role of lawyers, financial institutions and law enforcement in the process of trying to stop money laundering and terrorist financing.
Credits: 2

Type: SEM

Does this course satisfy the writing requirement? No

Does this course satisfy the skills requirement? No

Is this course open to LL.M. students? Yes

Do the credits of this course count toward the specialized program credits that students need for the International Law & Justice LL.M. Program? Yes