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:
Sep. 8, 2020
Day/Time:
–
Delivery:
Fully Online – OntarioLearn
Campus:
Doon (Kitchener)
Cost:
$463.48
End date:
Dec. 15, 2020
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.