Module Directory

 

Module Description

 
 
Module Name
Module Code
Lecture Hrs
Practical Hrs
Credits
Financial Delinquency and Money Laundering
DFA6026
3
0
3

Description
Offshore Business Activities; International and national regulations on money laundering; offshore centres and their respective application of the banking secrecy principle; cashless and electronic payment frauds;
Faculty Department
FACULTY OF LAW AND MANAGEMENT Department of Finance and Accounting
Contact Details
Administrative assistant: TASLIMA BOODHUN-JHUMKA
Telephone: 4037400
Email: t.boodhun@uom.ac.mu
 

 

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