PAI 485 - Follow the Money: Key Issues in Illicit Finance

College of Arts and Sciences
3 credit(s) At least 1x fall or spring

Double Numbered with PAI 685
This course examines how criminals evade the global framework of money laundering regulations and laws to exploit the financial industry. Students will discuss new government policies that will enable public and private stakeholders to identify, assess, and combat financial crime threats more effectively. Additional work for graduate students.