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GPM427 Investigating and Prosecuting Money Laundering and Terrorist Financing (16)

Abstract

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.

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Continuing students should consult the SAL for current offering details prior to contacting their course coordinator: GPM427
Where differences exist between the handbook and the SAL, the SAL should be taken as containing the correct subject offering details.

Subject information

Duration Grading System School:
One sessionHD/FLAustralian Graduate School of Policing and Security

Assumed Knowledge

JST498 and JST412

Enrolment restrictions

No enrolment restrictions

Learning Outcomes

Upon successful completion of this subject, students should:
  • be able to demonstrate a sound understanding of present and future money laundering and terrorist financing trends and issues in prevention
  • be able to review, analyse, consolidate and synthesize legal issues surrounding money laundering and terrorist financing prevention
  • be able to critically evaluate professional practice in money laundering and terrorist financing investigations, key challenges and risks and ways these might be mitigated
  • be able to demonstrate an understanding of the theoretical an operational concepts and methodologies relevant to the anti-money laundering and counter terrorist financing process
  • be able to demonstrate an understanding and knowledge of the procedures followed by compliance managers, investigators and other stakeholders and challenges arising in these procedures
  • be able to think critically about the ethical dimensions of the anti-money laundering and counter terrorist finacning function and how this can impact on processes and procedures
  • be able to review, analyse, consolidate and synthesize best practice in anti-money laundering and counter terrorist financing management
  • be able to identify money laundering and terrorist financing risks and demonstrate an ability to apply the appropriate methodologies to minimize the risk of money laundering and terrorist financing and communicate these to a range of professional and academic audiences

Syllabus

The subject will cover the following topics:
  • Module 1: Australian and International Laws and Regimes
  • Module 2: Court Process & Procedures
  • Module 3: Evidence
  • Module 4: Case management and Objective-setting
  • Module 5: Private/public sector money laundering and terrorist financing investigations - the relationship
  • Mobule 6: Identifying money laundering and terrorist financing activity and Criminals
  • Module 7: Money Laundering and Terrorist Financing Techniques and the Vulnerabilities of Specific Business Lines and Products (detailed typology assessment)
  • Module 8: National and International Financial Crime Prevention Strategies

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The information contained in the 2018 CSU Handbook was accurate at the date of publication: 24 November 2017. The University reserves the right to vary the information at any time without notice.