LAWS8596 金融犯罪法 · Financial Crime Law

LAWS8596 是澳大利亚国立大学（Australian National University，ANU）的一门课，开设在ANU College of Law, Governance and Policy，属于 Laws 领域。这一页汇总它的课程目录信息和澳国立学生留下的评价。

课程信息

中文课名：金融犯罪法

课程类型：Graduate course

学分：6

课程领域：Laws

所属学院：ANU College of Law, Governance and Policy

层级：Graduate coursework Level 8

目录年份：2026

课程简介

Money laundering and terrorist financing, also referred to jointly as financial crime, have given rise to an extensive legal and regulatory regime across much of the developed world. Banks and other regulated businesses monitor and report their customers' activities to law enforcement agencies.

学生评价、难度与工作量

还没有澳国立学生给 LAWS8596 写过评价。有人写了之后，这里会显示实用性、难度（difficulty）、推荐度和具体的课程体验——在那之前它是空的，不会用生成内容填满。

同领域课程

官方页面

LAWS8596 handbook

独立学生社区，与澳大利亚国立大学官方无隶属关系。