This module provides an in-depth exploration of financial and economic crimes, including fraud, corruption, money laundering, insider trading, and cybercrimes. It examines the legal, regulatory, and compliance frameworks essential for preventing, managing, and prosecuting these crimes. This module will draw together issues relating to the substantive law, both criminal and civil, regulatory practice and compliance providing students with knowledge of an increasingly important area of practice and risk management. While the law will be primarily that of the United Kingdom, there will be extensive reference to the impact of US law, as applied on an extra-territorial basis. The module emphasises the development of critical analytical skills and practical insights to address the challenges posed by financial and economic crimes in the modern era.
- Teacher: Makuta Mara