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

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