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Money Laundering and Fraud

FCA103

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FCA103 - Money Laundering and Fraud

Fraud and fraudulent practices have been around forever. The advancement of electronic technology, the internet, and the tools driving these innovations has added layers of complexity available to the fraudster. The course also looks closely at these areas, as well as money laundering and potential terrorist activity. Investigative responses to these types of fraud will also be explored.


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Contacts

Lourdes
fce fclty1
lourdes.villamor@senecacollege.ca