ACCT 474 - ANTI-MONEY LAUNDERING
The course includes the study of the methods to detect and prevent money laundering. Among the topics covered in the course are the history of money laundering, the laws, domestic and international, including the Third European Directive, the agencies established to assist in the fight against money laundering and the related information sharing efforts.
There are no prerequisites listed for this course.
There are no additional notes for this course.