Anti-Money Laundering and Proceeds of Crime - LAWS8011
Faculty: Faculty of Law
School: Faculty of Law
Course Outline: See below
Campus: Sydney
Career: Postgraduate
Units of Credit: 6
EFTSL: 0.12500 (more info)
Indicative Contact Hours per Week: 2
Enrolment Requirements:
Pre-requisite: Academic program must be 9200 or 9210 or 9230 or 5740 or 9220 or 5750 or 9285 or 5285 or 9231 or 5231.
Excluded: JURD7511
CSS Contribution Charge: 3 (more info)
Tuition Fee: See Tuition Fee Schedule
Further Information: See Class Timetable
View course information for previous years.
Description
LLM Specialisations
Corporate and Commercial Law.
Corporate, Commercial and Taxation Law.
Criminal Justice and Criminology.
Main Topics
- Commonwealth and State Laws and requirements for reporting various financial transactions
- The obligations imposed on various entities under Australia's anti money laundering regime
- An overview of comparative anti money laundering and asset forfeiture regime
- Legal and policy issues surrounding anti money laundering, terrorist financing and asset forfeiture.