Preventing and Combating Money Laundering, Terrorism and Proliferation Financing (JF_477)
About Study Course
Objective
To acquire knowledge of the institutional framework for preventing and combating money laundering, terrorism and proliferation and the possibilities for cooperation at international level and in Latvia. To acquire knowledge of preventing and combating money laundering, terrorism and proliferation financing through the use of operational activities measures and methods. To understand the specifics of the implementation of the most important operational activities measures in the prevention and combating of said crimes. To know how to cooperate with other institutions and to implement operational activities measures in the prevention and solving of said crimes.
Prerequisites
Basic knowledge of operational activities theory, criminal law and criminal procedural law, public administration and judicial authority system.
Learning outcomes
Upon successful completion of the study course, students will be able:
- to describe the international and national legal framework for the prevention and solving of money laundering, terrorism and proliferation financing;
- to assess the competence and available resources of institutions involved in the prevention and solving of money laundering, terrorism and proliferation financing to be used in the planning and implementation of operational activities measures.
Upon successful completion of the study course, students will be able:
- to make information requests to various national and international sources in accordance with the regulatory framework;
- to find and obtain the necessary information from public and non-public information sources to initiate and implement operational activities to prevent and solve money laundering, terrorism and proliferation financing;
- to assess the use of information obtained from various national and international sources in operational activities and criminal proceedings.
Upon successful completion of the study course, students will be able to plan their targeted and effective involvement in coordination groups to prevent and solve money laundering, terrorism and proliferation financing.
