This subject introduces students to trade based money laundering. Drawing on domestic and international case studies, students will explore common methodologies adopted by criminals and examine industry, regulatory and academic responses.
Australian Graduate School of Policing and Security
JST545 The subject JST545 Money Laundering provides a comprehensive overview of all money laundering methodologies. JST551 however concentrates specifically on the phenomenon of Trade Based Money Laundering. No content is shared between subjects.
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.