Anti Money Laundering and Financial Criminology - Class of 2010

It was our last day of class today. The Master of Forensic Accounting and Financial Criminology students were all excited. It was quite an accomplishment.
Apart from the normal class, we had two very interesting guest lectures given by two prominent practitioners and twelve written real Malaysian cases on financial criminology and money laundering. ARI plans to publish these cases either in the form of book chapters or in applied research journals. Congratulations everyone....