This subject explores the criminal phenomena of money laundering and how and why its form and function varies across industries, regional and international jurisdictions. The subject analyses traditional and emerging forms of money laundering and associated crimes committed via the use of digital currencies and online platforms. It examines both the risks and rewards facing money launders who seek to move funds around the world, along with how money laundering is quantified locally and globally.
HD/FL
One session
Australian Graduate School of Policing and Security
The following table summarises the assessment tasks for the online offering of JST545 in Session 3 2021. Please note this is a guide only. Assessment tasks are regularly updated and can also differ to suit the mode of study (online or on campus).
The information contained in the CSU Handbook was accurate at the date of publication: May 2022. The University reserves the right to vary the information at any time without notice.