This foundation subject examines the use of regulation to control crime. Focussing on money laundering and terrorist financing is essential for students studying this discipline. It explores research paradigms that shape the understanding of how money laundering and terrorist financing can be controlled across different jurisdictions and industries. The subject examines theoretical perspectives on the nature and causes of crime and the role of state and non-state stakeholders in controlling criminal behaviour. Regulatory and criminal justice failures will be examined with a view to understand cause and effect. The effectiveness of regulatory, criminal and civil sanctions will also be examined.
Australian Graduate School of Policing and Security
The following table summarises the assessment tasks for the online offering of JST537 in Session 2 2019. 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 2021. The University reserves the right to vary the information at any time without notice.