Subject Outline Crime and Transnational Financial Transactions [2]
论文作者:51lunwen论文属性:作业指导 assignment guidelines登出时间:2008-06-10编辑:点击率:21363
论文字数:4000论文编号:org200806101818031758语种:英语 English地区:澳大利亚价格:免费论文
关键词:Subject OutlineCrime and TransnationalFinancial Transactions
Phone: +61419691299
E-mail: hdixon@uow.edu.au
Consultation: By arrangement
Hugh Dixon teaches in both the Prosecutions and Transnational Crime Prevention programs at the University of Wollongong. He is a former senior
taxation officer with degrees in Law and Transnational Crime Prevention. He has experience in both policy and investigation and is currently working internationally as an anti-money laundering consultant in both the private and public sectors. His work in this field has entailed roles in Indonesia, Mongolia, Vietnam and the Philippines.
Lisa Bundesen
Room:
Phone: C/o Tracy Wood CTCP, +61 2 4221 4230
E-mail: TBA
Consultation: By arrangement
Lisa is a partner at BDO Kendalls and has over 15 years’ investigation and forensic accounting experience including four and a half years as an Investigative Accountant with the Major Fraud Investigation Group of the Queensland Police Service and five years investigating the collapse of corporations in the Insolvency division of a “Big Four” accounting firm.
Lisa has been involved in the investigation of many large frauds, arsons, drug trafficking, and proceeds of crime matters. Many of these investigations have included cross-jurisdictional inquiries and the collection of evidence from varied sources.
Enquiries
If the coordinator is unavailable, inquiries can be made at the Centre for Transnational Crime Prevention, Building 39, Level 1, Phone (02) 4221 4320, Fax (02) 4221 3425.
Lectures (“Intensives”)
This subject will be run on a distance/intensive lecture basis.
The face to face lectures will be conducted over a 2 day intensive block on the 23rd and 24th of April 2007. Attendance at the intensive teaching sessions is a compulsory requirement of the subject.
Lecture / Seminar Times
The lectures will be held in Building 19, Room 1064 on the 23rd and 24th of April 2007. They will run from 9am-5pm on both days.
A seminar style of teaching is adopted with class/lecturer interaction encouraged through exercises and discussion.
Subject Materials
The following readings are all available via the University of Wollongong Library or directly off the Internet. Further readings may be added to the list during the semester if they become available.
Those readings listed as Required must be read in order to fully participate in this subject. Those listed as Recommended have been rated for their insights into relevant issues. They are not intended to be exhaustive. Students are encouraged to use the Library catalogue and databases to locate additional resources. Additional Resources and Recommended Readings are all relevant to an understanding of this area of study and are also likely (but inexhaustive) resources for assignments.
1. Financial System
Required Reading
Chapter 1 The Financial System in, Viney, C. (2000) McGrath’s Financial Institutions, Instruments and Markets (3rd ed), McGraw-Hill, Sydney 2-41 – access via subject website.
Chapter 12 International Financial Markets in, Baker, J. C. (1998), International
Finance Management, Markets and Institutions, Prentice Hall, New Jersey 287-319 – access via subject website.
Chapter 11 Non-Bank Financial Institutions in Global Finance in, Baker, J. C. (1998), International Finance Management, Markets and Institutions, Prentice Hall, New Jersey 269-286 – access via subject website.
Chapter 2 An Overview of the Financial System in, Mishkin, F. S. and Eakins,
本论文由英语论文网提供整理,提供论文代写,英语论文代写,代写论文,代写英语论文,代写留学生论文,代写英文论文,留学生论文代写相关核心关键词搜索。