CJUS 3260

Money Laundering

Inter American University of Puerto Rico-Aguadilla · UGRD · Fall 2026

1 section

Catalog description

Analysis of the socioeconomic and legal aspects related to money laundering and transnational organized crime. Identification of the agencies and organizations involved in the prevention and investigation of money laundering. Study of the applicable legal and regulatory framework.

Sections

Current meeting, instructor, credit, and enrollment details

Updated 8 hours ago

001

Availability not recently verified

Class #inter_american_puerto_rico_aguad-0457Fall 2026UGRD3 credits

Days & times: No scheduled meeting time
Meeting dates: —
Location: —
Instructor: Staff

Class numbers and section codes come from the registrar.

Spot missing or incorrect course data?