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After the successful completion of this lecture, you will be able to;

• Understand the concept of financial crimes.
• Understand the concept and the regulatory landscape of corporate fraud.
• Understand the concept and the regulatory landscape of bribery and corruption.
• Reflect on various cases involving financial crimes.
• Understand the concept and the regulatory landscape of insider dealing and market abuse.
• Reflect on money Laundering Principal offences.
• Understand the concept, characteristics, and effects of white-collar crimes.
• Reflect on various white-collar crimes civil remedies.
• Understand the concept and evolution of money laundering.
• Identify the three stages of money laundering.
• Understand different methods used in money laundering.
• Measure the impact of money laundering on economic growth.
• Understand the framework of international cooperation in the fight against financial crimes.
• Understand the European Union anti-money laundering regulatory landscape.
• Understand the United Nations anti-money laundering regulatory landscape.
• Reflect on the EU market abuse regulation.
• Understand the intergovernmental anti-money laundering regulatory landscape.
• Reflect on various global financial crime risk management challenges.