.

National and International Aspect of Prevention of Money Laundering, Terrorism and Proliferation Financing (JF_432)

About Study Course

Department: Faculty of Social Sciences
ECTS:3
Course supervisor:Aldis Lieljuksis
Study type:Part-Time, Full time
Course level:Master's
Target audience:Civil and Military Defense; Juridical Science
Language:English, Latvian
Study course description Full description, Part-Time, Full time
Branch of science:Law

Objective

To provide knowledge and practical skills in prevention and combatting of money laundering.

Prerequisites

Bachelor degree or second level higher professional education in related industries (economics, finance, commerce, management or law) and no less than 2 years of experience of work in state or local government institutions, law enforcement agencies or also relevant working experience in business.

Learning outcomes

Knowledge

1.Students understand the legal framework and institutional system for prevention and combatting of money laundering, terrorism and proliferation financing in the world and in Latvia. Know signs identifying these criminal offences and their most characteristic material and ideal signs.

Skills

1.Students recognise and document signs of money laundering, terrorism and proliferation financing.

Competence

1.Students know how to apply legal provisions to prevent or investigate money laundering, terrorism and proliferation financing.

Study course planning

Planning period:Year 2024, Spring semester
Study programmeStudy semesterProgram levelStudy course categoryLecturersSchedule
Economic security 2Master'sRequired
Economic security 2Master'sRequired
Planning period:Year 2025, Autumn semester
Study programmeStudy semesterProgram levelStudy course categoryLecturersSchedule
Economic security 2Master'sRequired
Planning period:Year 2026, Spring semester
Study programmeStudy semesterProgram levelStudy course categoryLecturersSchedule
Economic security 2Master'sRequired
TOP Universities THE World University Rankings