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Level 7 Diploma in International Business Law

International Cooperation and Extraterritorial Financial Regulation

IBL704 · Law and Financial Crimes — Week 11 of 16

CourseIBL704
Week11 of 16
SemesterII
TutorOnline in the course chat

This week’s topics

International Cooperation and Extraterritorial Financial Regulation

  1. Financial Action Task Force (FATF) standards
  2. Mutual legal assistance treaties (MLATs)
  3. Extraterritorial reach of UK and US statutes
  4. International asset tracing and cross-border recovery mechanisms
  5. Regulation at Home, but not Abroad - Professor Sir Geoffrey Nice QC
  6. International Police Cooperation in an Era of Rising Authoritarianism - Prof Kristina Daugirdas
  7. Financial Risk and Regulation: Are New International Prudential Authorities Needed?

What you will be able to do

  • 2.2 Evaluate the international dimensions of money laundering regulations.
  • 4.3 Evaluate the reporting requirements and the impact this has on global financial crime.
  • 4.5 Critically analyse the international role in developing mechanisms to regulate global financial crime.

Activity

Start with this week’s 3 videos, then: Seminar, guided reading and a short written task: evaluate the international dimensions of money laundering regulations.

Study materials

Videos

  • Regulation at Home, but not Abroad - Professor Sir Geoffrey Nice QC · YouTube · Gresham College · 76 min · for registered students
  • International Police Cooperation in an Era of Rising Authoritarianism - Prof Kristina Daugirdas · YouTube · Lauterpacht Centre · 54 min · for registered students
  • Financial Risk and Regulation: Are New International Prudential Authorities Needed? · YouTube · Columbia Business School · 63 min · for registered students
  • International Legal Risks for Banks and Corporates · YouTube · LSE · 53 min · for registered students

Further resources

  • United Nations Convention against Corruption (text) · PDF · Un, legislation · for registered students
Materials marked “for registered students” open in the student portal, which is set up as soon as you receive final acceptance.
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Course plan
  • Week 1: Theories and Evolution of White-Collar and Financial Crime
  • Week 2: The General Statutory Framework of Fraud and Theft
  • Week 3: Financial Services and Markets Regulation and Civil Offences
  • Week 4: Market Abuse and Insider Dealing Legal Regimes
  • Week 5: Enforcement and Comparative Regulatory Powers in Capital Ma…
  • Week 6: Anti-Money Laundering Architecture and the Proceeds of Crim…
  • Week 7: Terrorist Financing, Bribery, and Corruption
  • Midterm: Midterm evaluation
  • Week 9: Defences and Civil Remedies in Commercial Fraud Litigation
  • Week 10: Compliance, Reporting Obligations, and Suspicious Activity …
  • Week 11: International Cooperation and Extraterritorial Financial Re…
  • Week 12: Applying Law and Financial Crimes in practice: case studies
  • Week 13: Assignment workshop: research, planning and referencing
  • Week 14: Assignment workshop: drafting, feedback and improvement
  • Week 15: Review and coursework completion
  • Final: Final assessment and submission
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