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Graduate Record 2018-2019 [ARCHIVED RECORD]
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LAW 7618 - International Financial Crimes (SC)
This short course looks at the criminalization of financial transactions that may arise in the course of operating an international business. Focused principally on U.S. federal criminal law, we will also consider international agreements relating to bribery and money laundering. The class will concentrate on the Foreign Corrupt Practices Act, money laundering, the Racketeering Influenced and Corrupt Organizations Act, and wire and mail fraud.
Credits: 1
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