This course is a follow-up to the two workshops on Money Laundering and Terrorism Financing. It will go beyond the techniques that terrorists groups use to raise and move funds, and focus on strategies employed to stop them. We will also examine specific case studies, including proliferation financing cases and the use of non-profits.

Schedule
10:00am-11:50am on Tuesday, Thursday (Mar 26, 2014 to May 16, 2014)
Location
Morse A203
Instructors