BAF 204 – Money Laundering

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BAF 204 – Money Laundering; Weekly hours: 2+0, ECTS: 4
The aim of this course is for students to get acquainted with methods for identifying and combating financial crime and money laundering. After completing the course, students will have the knowledge to understand: Concept of money laundering, Relevant international agreements and documents on financial crime and money laundering; Legal framework for the suppression of financial crime; International standards for combating money laundering; Legislation for combating money laundering; Strategies for Combating Organized Crime, Money Laundering and Combating Corruption;