INTL453 - Illicit Finance
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Modern criminal business, to include drug trafficking, trafficking in people or weapons, gold and precious gem smuggling, and even terrorism are reliant on how such activities are funded. Without some form of funding, illicit actors and illicit behaviors would have difficulty existing. This course will explore the shadowy world of illicit finance, from money laundering to Hawalas, to fraud, trade, and corruption used to fund illicit actions.
Prerequisites
N/A
Corequisites
N/A
Schedule of Classes
| 09/26/11 - 02/26/12 |
03/05/12 - 04/29/12 |
Winter 2012 Session D - 8 Week session |
| 10/31/11 - 03/25/12 |
04/02/12 - 05/27/12 |
Spring 2012 Session B - 8 Week session |
| 11/28/11 - 04/29/12 |
05/07/12 - 07/01/12 |
Spring 2012 Session I - 8 Week session |
| 12/26/11 - 05/27/12 |
06/04/12 - 07/29/12 |
Spring 2012 Session D - 8 Week session |
| 01/30/12 - 06/24/12 |
07/02/12 - 08/26/12 |
Summer 2012 Session B - 8 Week session |
Course Materials
| Book Title: |
Stateside & Canadian Students: The e-book is available via the Online Library and the access information is provided in the classroom. If you wish to purchase the hard copy text, you may do so through the bookseller of your choice.
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| ISBN: |
Online Library E-book Note
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| Publication Info: |
N/A
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| Author: |
N/A
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| Unit Cost: |
N/A
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| Book Title: |
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism-E-book available in the APUS Online Library
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| ISBN: |
0821365134
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| Publication Info: |
World Bank Publications
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| Author: |
Schott, Paul
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| Unit Cost: |
$36.75
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| Book Title: |
Countering Financing Global Terrorism-E-book available in the APUS Online Library
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| ISBN: |
0415396433
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| Publication Info: |
Routledge
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| Author: |
Biersteker
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| Unit Cost: |
$41.50
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