Preventing Fraud and Money Laundering

Through this course the student should acquire theoretical knowledge about basic sources of illegally gained assets who are coming from criminal activities such as: drug trafficking, human trafficking and weapons. Also, students should learn about gaining illegal assets through financial crime. In financial crime we include: tax evasion, illicit trade and smuggling, public corruption, credit card criminal, false letter of credits, guaranties and other bank fraud, investments fraud and other frauds. We will cover many parts from preventing fraud and money laundering as well as financing terrorism and the war against it.