Money Laundering and Asset Tracing

Code: OLRN1391

Course description

Money laundering and asset tracing are common economic crimes. Students learn how criminals conceal their illegally obtained gains and convert them into untraceable assets. They are introduced to the international controls and regulations in place to prevent and detect potential sources of money laundering. Students examine various methods and techniques of tracing assets.

Course details

Hours: 50
Credits: 3
Prerequisites: None
Corequisites: None
 
Start Date
Day/Time
Delivery
Campus
Cost
Availability
Start Date: May. 14, 2019
Day/Time:
Delivery: Online
Campus: Online
Cost: $492.56
 
End date: Aug. 20, 2019
Hours: 50
Credits: 3
Prerequisites: None
Corequisites: None
Equivalent to: None

Please note: This course is offered through OntarioLearn. To review important information such as textbook, exam and grade information, visit the OntarioLearn Information web page.

Fall 2019 registration opens July 8, 2019. Winter 2020 registration opens November 4, 2019.