Fraud and Money Laundering (LAWS7955)
Course level
Postgraduate Coursework
Units
2
Duration
One Semester
Restricted
GCAppLaw, GDipAppLaw, MAppLaw, LLM, LLM(Adv), LLM(#16), LLM(#24) Quota: Minimum of 12 enrolments
Course enquiries
This course is not currently offered, please contact the school or faculty of your program.
Course description
This course considers the legal response to fraud, related practices such as bribery and corruption, and money laundering. It considers the framework of liability that has been developed in response to these practices, through civil liability, criminal confiscation orders, and international conventions.