This subject focuses on money laundering and terrorist financing investigation and prosecution practices and procedures. The subject has a detailed practical focus on best practice and as well as the specific challenges of money laundering and terrorist financing investigations and successful prosecutions. National and international strategies will be discussed and the techniques needed to meet the challenge of successfully working in partnership with Industry and government agencies.
No offerings have been identified for this subject in 2018.
Australian Graduate School of Policing and Security
No enrolment restrictions
JST498 and JST412
For any enquiries about subject selection or course structure please contact Student Central or email@example.com or phone on 1800 275 278.
For further information about Charles Sturt University, or this course offering, please contact info.csu on 1800 275 278 (free call within Australia) or enquire online.
The information contained in the 2018 CSU Handbook was accurate at the date of publication: August 2018. The University reserves the right to vary the information at any time without notice.