Trade Based Money Laundering
Charles Sturt University · NSW · JST551
Trade Based Money Laundering is a subject at Charles Sturt University, NSW. It covers topics like compliance, legal-studies, regulatory-affairs. It is part of 5 degrees. The information below is compiled from public course material — approximate, not official.
Charles Sturt University
JST551
8.00
Topics covered
Degrees that include Trade Based Money Laundering
- Graduate Certificate in Fraud and Financial Crime
- Graduate Diploma of Finance
- Graduate Diploma of Fraud and Financial Crime
- Master of Applied Finance (with specialisations)
- Master of Fraud and Financial Crime
Frequently asked questions
What is Trade Based Money Laundering about?
Trade Based Money Laundering covers topics like compliance, legal-studies, regulatory-affairs.
Which degrees include Trade Based Money Laundering?
Trade Based Money Laundering is part of 5 degrees, including Graduate Certificate in Fraud and Financial Crime, Graduate Diploma of Finance, Graduate Diploma of Fraud and Financial Crime, Master of Applied Finance (with specialisations), Master of Fraud and Financial Crime.
How many credit points is Trade Based Money Laundering?
Trade Based Money Laundering at Charles Sturt University is typically around 8.00 credit points. Approximate — confirm with the university.
Where is Trade Based Money Laundering taught?
Trade Based Money Laundering is taught at Charles Sturt University, NSW.
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Sources: Charles Sturt University public course catalogue. Information is compiled and summarised — not copied verbatim — and is approximate; always confirm with the original source.
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