Prevention of Money Laundry

The globalization and the developed international transaction system, and the fast development of the technology and the payment instruments force the need for rigorous and measures for preventing money laundering. Problems of money laundering recognition and payment transaction, investment and international transactions. In addition the course will deal with the bank responsibility and efficient application of the system of money laundering prevention.

The procedures for internal control and revision and outside revision are important aspect of the prevention of money laundering.

Mandatory literature:

  1. D. Chaijin & J.C. Sharman: Corruption and money laundering. 2009.
  2. Global corruption report: Corruption and the private sector. 2009.