Money Laundering Investigation (COMP41300)
Credits 5 Subject Computer Science
Level 4 School Computer Science
Semester   Information Semester Two Module Coordinator Dr Mark Scanlon

Money Laundering is a key aspect of the criminal economy. This course is designed for investigators and police officers working in the general financial crime area. The module covers the various mechanisms of money laundering, the international legal responses to it, and a detailed examination of techniques for investigating and tracing illicit funds.







Curricular information is subject to change