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Problems of Tackling Money Laundering (JF_099)
About Study Course
Department: Faculty of Social Sciences
ECTS:3
Course supervisor:Aldis Lieljuksis
Study type:Part-Time, Full time
Course level:Master's
Target audience:Juridical Science
Language:Latvian
Study course description Full description, Part-Time, Full time
Branch of science:Law
Learning outcomes
Knowledge
1.The student acquires knowledge and understanding of the topics included in the curriculum of the study subject.
Skills
1.Skills to analyse, synthesise and evaluate – skills to apply the knowledge gained when contacting with law enforcement or credit and financial institutions. The student acquires the ability to constantly structure their learning, to analyse their level of knowledge and to rationally improve it, to select and evaluate literature sources.
Competence
1.The student is able to practically apply the acquired knowledge. The student is able to analyse the laws and regulations related to this study course – both international and national.
