Identification of Money Laundering Schemes

Who is this course for?

This course is for anyone with an understanding of the basic concepts surrounding anti-corruption. We seek to understand the international and Russian aspects of detecting money-laundering schemes in more detail.

As part of the course, students will learn how to

• Explore the main types of illicit financial flows
•  Work with open databases to research and identify money-laundering 
• Become familiar with the theory and legal specifics of such international crimes
• Understand the provisions of the main laws and procedures aimed at these in Russia and around the world
• Gain an understanding of the most prevalent money-laundering schemes through trade transactions, cryptocurrencies, and real estate purchases.

Course format

Online classes once a week, including lectures and workshops. Classes will be accompanied by additional reading.

Classes are held in Russian.