Graduate Certificate in Illicit Trade Analysis
Graduate Certificate in Illicit Trade AnalysisThis brand new program has been approved by the Board of Visitors and the State Council of Higher Education in Virginia (SCHEV). Students may apply for Fall 2020 consideration. Please complete the request more information form to learn more, or contact the Office of Admissions at firstname.lastname@example.org.
Illicit Finance and Trade Based Money Laundering Executive Webinar
This online course on Illicit Finance and Trade-Based Money Laundering (TBML) is taught by two internationally-recognized experts on Anti-Money Laundering and Counter Terrorist Financing (AML/CFT), John Cassara (former US law enforcement official and author) and Lakshmi Kumar (Policy Director, Global Financial Integrity). The instruction will be in “real time” where students login to the virtual class on Mason’s platform. Students that successfully complete this executive development webinar will receive a certificate from the Anti-Illicit Trade Institute of the Terrorism, Transnational Crime, and Corruption Center (TraCCC), Schar School of Policy and Government.
Human Trafficking and Smuggling
Course Number: PUBP 765-001 (Syllabus)
Transnational Crime and Corruption
Course Number: PUBP 764-001 (Syllabus)
Course Number: PUBP 763-001 (Syllabus)
International Money Laundering, Corruption, & Terrorism