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Money laundering detection and investigation 705


 
Module code FRA 705
Qualification Postgraduate
Faculty Faculty of Economic and Management Sciences
Module content

This module deals with the development of money laundering detection and investigation skills.

Module credits 20.00
Prerequisites No prerequisites.
Contact time 1.5 days of lectures
Language of tuition English
Academic organisation Auditing
Period of presentation Semester 1 or Semester 2

The information published here is subject to change and may be amended after the publication of this information. The General Regulations (G Regulations) apply to all faculties of the University of Pretoria. It is expected of each student to familiarise himself or herself well with these regulations as well as with the information contained in the General Rules section. Ignorance concerning these regulations and rules will not be accepted as an excuse for any transgression.

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