The scope for financial crime has widened with the Post-Soviet transition, expansion of European Union and increased integration of financial markets. Money laundering, terrorism financing and tax crime have all changed in both nature and dimension. As new technologies reduce the importance of physical proximity to major onshore financial centers so a new generation of Offshore Financial Centers have emerged. Financial crime affects virtually all areas of public policy and is increasingly transnational. This class provides a deeper analysis of the economic, institutional and political features and addresses both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, cybercrime and fraud. Taken together, these questions form a must-read collection of works for students majoring in international affairs, law, finance/economics and criminology.
Continuing Education Units (CEU) :