CJUS 3260

Money Laundering

Inter American University of Puerto Rico-Arecibo · 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.

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Class #inter_american_puerto_rico_areci-0457Fall 2026UGRD3 credits

Days & times: No scheduled meeting time
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Instructor: Staff

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