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About Study Course

Credit points / ECTS:2 / 3
Course supervisor:Aldis Lieljuksis
Study type:Full time
Course level:Master's
Target audience:Juridical Science
Language:Latvian
Branch of science:Law

Objective

To learn the basics of combating money laundering and terrorism financing.

Prerequisites

Criminal law.

Learning outcomes

Knowledge

The student acquires knowledge and understanding of the topics included in the curriculum of the study subject.

Skills

Skills to analyse, synthesise and evaluate – skills to apply the knowledge gained when contacting with law enforcement or credit and financial institutions. The student acquires the ability to constantly structure their learning, to analyse their level of knowledge and to rationally improve it, to select and evaluate literature sources.

Competence

The student is able to practically apply the acquired knowledge. The student is able to analyse the laws and regulations related to this study course – both international and national.

Study course planning

Planning period:Year 2024, Spring semester
Study programmeStudy semesterProgram levelStudy course categoryLecturersSchedule
Law Science, TZMjvpz3Master’sLimited choiceTatjana Jukna, Aldis Lieljuksis, Dainis Vēbers