FCML 710 Money Laundering

This course looks at the UAE legislation (Federal, DIFC and ADGM), US and UK legislations on money laundering, and the impact of regulations on money laundering. Also the course would cover some of the major initiatives in relation to Anti-Money Laundering (AML) & Financial Crimes - the Middle East and North Africa financial action taskforce, the Vienna Convention, the Palermo Convention, the Merida Convention and the United Nations Model Legislation on Laundering, Confiscation and International Cooperation in relation to the proceeds of crime (1999).

Credits

3

Offered

Term 1