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Problems of Tackling Money Laundering (JF_099)
About Study Course
Department: Faculty of Social Sciences
Credit points / ECTS:2 / 3
Course supervisor:Aldis Lieljuksis
Study type:Full time
Course level:Master's
Target audience:Juridical Science
Language:Latvian
Study course descriptionFull description, Full time
Branch of science:Law
Objective
To learn the basics of combating money laundering and terrorism financing.
Prerequisites
Criminal law.
Learning outcomes
Knowledge
The student acquires knowledge and understanding of the topics included in the curriculum of the study subject.
Skills
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
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.
Study course planning
Course planning not avalible right now.
