Law School Module Details |
The information contained in this module specification was correct at the time of publication but may be subject to change, either during the session because of unforeseen circumstances, or following review of the module at the end of the session. Queries about the module should be directed to the member of staff with responsibility for the module. |
Title | INTERNATIONAL FINANCIAL CRIME | ||
Code | LAW585 | ||
Coordinator |
Professor RA Stokes Law R.Stokes@liverpool.ac.uk |
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Year | CATS Level | Semester | CATS Value |
Session 2023-24 | Level 7 FHEQ | Second Semester | 20 |
Aims |
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LAW585 aims to: |
Learning Outcomes |
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(LO1) Demonstrate an understanding of international and domestic legal principles relating to financial crime. |
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(LO2) Demonstrate a critical understanding of the effectiveness of policies adopted by international institutions aimed at reducing financial crime. |
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(LO3) Undertake effective research in the field of financial crime. |
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(LO4) Critically apply legal knowledge to practical situations and draw reasoned conclusions supported by legal authority |
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(S1) Information skills - Critical reading |
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(S2) Time and project management - Personal organisation |
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(S3) Communication (oral, written and visual) - Academic writing (inc. referencing skills) |
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(S4) Critical thinking and problem solving - Critical analysis |
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(S5) Improving own learning/performance - Self-awareness/self-analysis |
Syllabus |
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Module content will change slightly year-to-year – students will have access to the syllabus for the specific year of enrolment ahead of choosing this module. Indicatively, topics may include: |
Teaching and Learning Strategies |
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Teaching Method 1: Seminars |
Teaching Schedule |
Lectures | Seminars | Tutorials | Lab Practicals | Fieldwork Placement | Other | TOTAL | |
Study Hours |
24 |
24 | |||||
Timetable (if known) | |||||||
Private Study | 178 | ||||||
TOTAL HOURS | 202 |
Assessment |
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EXAM | Duration | Timing (Semester) |
% of final mark |
Resit/resubmission opportunity |
Penalty for late submission |
Notes |
CONTINUOUS | Duration | Timing (Semester) |
% of final mark |
Resit/resubmission opportunity |
Penalty for late submission |
Notes |
Assessment 2 Assessment Title: Individual Coursework Assessment Type: Coursework Duration / Size: 3000 words Weighting: 80% Reassessment Opportunity: Yes Penalty for Late S | 0 | 80 | ||||
Assessment Title: Case Study Analysis Assessment Type: Coursework Duration / Size: 1000 words Weighting: 20% Reassessment Opportunity: Yes Penalty for Late Submission: Standard U | 0 | 20 |
Recommended Texts |
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Reading lists are managed at readinglists.liverpool.ac.uk. Click here to access the reading lists for this module. |
Other Staff Teaching on this Module |
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Dr M Shillito | Law | M.Shillito@liverpool.ac.uk |
Professor V Mitsilegas | School of Law and Social Justice | V.Mitsilegas@liverpool.ac.uk |
Dr FA Adeyemo | Law | F.Adeyemo@liverpool.ac.uk |
Modules for which this module is a pre-requisite: |
Pre-requisites before taking this module (other modules and/or general educational/academic requirements): |
Co-requisite modules: |
Programme(s) (including Year of Study) to which this module is available on a required basis: |
Programme(s) (including Year of Study) to which this module is available on an optional basis: |
Additional Programme Information |