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INTL453 - Illicit Finance

 

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

Registration Dates Course Dates Session
07/30/18 - 01/04/19 01/07/19 - 03/03/19 Winter 2019 Session B - 8 Week session
08/27/18 - 02/01/19 02/04/19 - 03/31/19 Winter 2019 Session I - 8 Week session
09/24/18 - 03/01/19 03/04/19 - 04/28/19 Winter 2019 Session D - 8 Week session
10/29/18 - 03/29/19 04/01/19 - 05/26/19 Spring 2019 Session B - 8 Week session
11/26/18 - 05/03/19 05/06/19 - 06/30/19 Spring 2019 Session I - 8 Week session

Course Materials

Previous Syllabi

Book Title: Various resources from the APUS Library & the Open Web are used. Please visit http://apus.libguides.com/er.php to locate the course eReserve.
ISBN: N/A
Publication Info: N/A
Author: N/A
Unit Cost: N/A
Electronic ISBN: N/A
Electronic Unit Cost: N/A

Book Title: Convergence: Illicit Networks and National Security in the Age of Globalization - e-book available in the APUS Online Library; hard copy not available from the bookstore.
ISBN: 9781507668115
Publication Info: CreateSpace
Author: Miklaucic, Michael
Unit Cost: $15.13
Electronic ISBN: N/A
Electronic Unit Cost: N/A

Book Title: Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, 2nd ed. - e-book available online, link provided in course eReserve
ISBN: 9780821365137
Publication Info: World Bank Publications
Author: Schott, Paul Allan
Unit Cost: $33.42
Electronic ISBN: N/A
Electronic Unit Cost: N/A