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 2020.
HD/FL
One session
Australian Graduate School of Policing and Security
No enrolment restrictions
JST498 and JST412
The information contained in the CSU Handbook was accurate at the date of publication: October 2020. The University reserves the right to vary the information at any time without notice.