2023/24 Taught Postgraduate Module Catalogue
LAW5637M Financial Crime
15 creditsClass Size: 144
Module manager: Dr Steven Montagu-Cairns
Email: S.Cairns@leeds.ac.uk
Taught: Semester 2 (Jan to Jun) View Timetable
Year running 2023/24
This module is not approved as an Elective
Module summary
Financial crime has become an increasing concern to both national and international bodies over the past 30 years. Economically motivated crime permeates and is a threat to the development and stability of an economy. In recent years there has been a significant change in focus to tackle criminal behaviour by denying criminals access to funding. The broad aim of the module is to undertake a critical analysis of contemporary issues in financial crime and its impact on our society. We will look at individual elements of financial crime under the broad headings of Fraud, Money Laundering, Bribery, Insider Dealing and Market Abuse, Tax Evasion and Ethics. Additional information on the module will be available to view on the Virtual Learning Environment.Objectives
- To provide knowledge and understanding of the impact of a range of financial crimes.- To provide knowledge, understanding and analysis of attempts to combat financial crime.
Learning outcomes
After completing the module the student should be able to:
- show a practical understanding of how established techniques of research and enquiry may be used to create and interpret knowledge in the area of financial crime.
- have a systematic understanding and critical awareness of current problems and contemporary issues and/or insights into the changing nature of UK and international organisations operating within a multi-national framework.
- demonstrate conceptual understanding and evidence critical evaluation, current research and advanced scholarship in the area of financial crime.
- demonstrate the capacity to work independently and to professional standards and display high order skills in legal research and legal writing.
- demonstrate knowledge, understanding and critical awareness of the relevant contemporary legal issues.
Syllabus
Introduction to Financial Crime
Fraud
Bribery
Money Laundering
Money Laundering 2
Insider Dealing and Market Abuse
Tax Evasion
Ethics
Teaching methods
Delivery type | Number | Length hours | Student hours |
Lecture | 8 | 1.00 | 8.00 |
Seminar | 5 | 1.50 | 7.50 |
Private study hours | 134.50 | ||
Total Contact hours | 15.50 | ||
Total hours (100hr per 10 credits) | 150.00 |
Opportunities for Formative Feedback
A formative assessment opportunity will be provided.Methods of assessment
Coursework
Assessment type | Notes | % of formal assessment |
Essay | 1 x 3,000 words | 100.00 |
Total percentage (Assessment Coursework) | 100.00 |
Normally resits will be assessed by the same methodology as the first attempt, unless otherwise stated
Reading list
The reading list is available from the Library websiteLast updated: 06/10/2023 09:27:52
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- Undergraduate module catalogue
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