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Course Details

 

Course Details

Course Code: INTL453 Course ID: 3216 Credit Hours: 3 Level: Undergraduate

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.

Course Schedule

Registration Dates Course Dates Start Month Session Weeks
04/26/2022 - 09/30/2022 10/03/2022 - 11/27/2022 October Fall 2022 Session B 8 Week session
06/28/2022 - 12/02/2022 12/05/2022 - 01/29/2023 December Fall 2022 Session D 8 Week session

Current Syllabi

After successfully completing this course, you will be able to:

CO-1 Analyze basic theories that explain illicit finance, illicit trade, and money laundering.

CO-2 Examine how dirty money can drive the world economy.

CO-3 Examine the role of transnational organizations in turning “bad money” into good hiding resources.

CO-4 Evaluate global funding of international terrorism, organized crime, and trafficking/smuggling of illicit and/or counterfeit materials.

CO-5 Assess the impact of international anti-money laundering strategies, laws and policies for both legal and illicit businesses. Determine the significance of the virtual money within the realms of illicit finance.

After successfully completing this course, you will be able to:

CO-1 Analyze basic theories that explain illicit finance, illicit trade, and money laundering.

CO-2 Examine how dirty money can drive the world economy.

CO-3 Examine the role of transnational organizations in turning “bad money” into good hiding resources.

CO-4 Evaluate global funding of international terrorism, organized crime, and trafficking/smuggling of illicit and/or counterfeit materials.

CO-5 Assess the impact of international anti-money laundering strategies, laws and policies for both legal and illicit businesses. Determine the significance of the virtual money within the realms of illicit finance.

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.
Author: No Author Specified
 

Previous Syllabi

Not current for future courses.