May 26, 2024  
2019-2020 Graduate Catalog 
    
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2019-2020 Graduate Catalog [ARCHIVED CATALOG]

IA 621. Financial Crimes in Cyber Space

3.00

This course takes a holistic look at financial crimes from a definitional standpoint according to type, the laws in place that govern monetary transactions and property crimes in the United States; global agreements and cooperation in combating financial theft in cyber space; and a thorough examination of the domestic and international law enforcement agencies who investigate and prosecute criminals. Prerequisite: IA 600  and IA 603 .