National and International Aspect of Prevention of Money Laundering, Terrorism and Proliferation Financing (JF_432)
About Study Course
Objective
To provide knowledge and practical skills in prevention and combatting of money laundering.
Prerequisites
Bachelor degree or second level higher professional education in related industries (economics, finance, commerce, management or law) and no less than 2 years of experience of work in state or local government institutions, law enforcement agencies or also relevant working experience in business.
Learning outcomes
Students understand the legal framework and institutional system for prevention and combatting of money laundering, terrorism and proliferation financing in the world and in Latvia. Know signs identifying these criminal offences and their most characteristic material and ideal signs.
Students recognise and document signs of money laundering, terrorism and proliferation financing.
Students know how to apply legal provisions to prevent or investigate money laundering, terrorism and proliferation financing.
Study course planning
| Study programme | Study semester | Program level | Study course category | Lecturers | Schedule |
|---|---|---|---|---|---|
| Economic security, EDMz | 2 | Master’s | Required |
