HLS 4000 - Financial Investigations (3)
This course will cover the background priorities and laws of the United States in fighting money laundering. Title 18 Sections 1956 and 1957 will be discussed, as well as the International Emergency Economic Powers Act (50 U.S.C. 170), the Patriot Act and other federal and United Nations acts. Any additional acts, resolutions, court opinions, or amendments regarding money laundering will also be analyzed and explored.
Click here for the Fall 2019 Class Schedule