HLS 4000

Financial Investigations

North Carolina Central University · UGRD · Fall 2026

1 section

Catalog description

This course will cover the background priorities and laws of the United States in fighting money laundering. Title 18 Sections 1956 and 1957 will be discussed, as well as the International Emergency Economic Powers Act (50 U.S.C. 170), the Patriot Act and other federal and United Nations acts. Any additional acts, resolutions, court opinions, or amendments regarding money laundering will also be analyzed and explored.

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Class #north_carolina_central-HLS4000Fall 2026UGRD3 credits

Days & times: No scheduled meeting time
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Instructor: Staff

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