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Spring 2015 - MIIS
Apr 04, 2020
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Course Schedule MIDDLEBURY INSTITUTE OF INTERNATIONAL STUDIES AT MONTEREY
Course Schedule- Spring Term 2015    Spring 2014   Fall 2014   Fall 2015

List of Departments
  • For additional course information such as prerequisites and approvals required please click on CRN.

  • M = Monday, T = Tuesday, W = Wednesday, R = Thursday, F = Friday, S = Saturday, U = Sunday

Sections Found
TerrorFinanceSanctnsCybercrime - 20825 - IPSG 8582 - A

Books/Material:
Required Reading:
1. Michael Freeman, The Sources of Terrorist Financing: Theory and Typology", Studies in Conflict and Terrorism. 34:6 (2011) pp.461ff.
2. Michael Freeman and Moyara Ruehsen, "Terrorism Financing Methods: An Overview," Perspectives on Terrorism. 7:4(August 2013) pp.5-26.
3.CFCS Certification Examination Study Manual, 4th edition, selections from Chapters 11 and 12.
4. Cox, Dennis.Handbook of Anti Money Laundering, Wiley, 2014, pp.59-82, 127-148.
Additional recommended readings will be available on the course Moodle page.
Associated Term: Spring 2015 - MIIS
Registration Dates: Nov 04, 2014 to May 15, 2015
Levels: MIIS Graduate

Middlebury Institute, CA Campus
Workshop Schedule Type
1.000 Credits
View Catalog Entry

Scheduled Meeting Times
Type Time Days Where Date Range Schedule Type Instructors
Class 10:00 am - 11:50 am F Morse B104 Feb 20, 2015 - Feb 27, 2015 Workshop Moyara Ruehsen (P)E-mail
Class 1:30 pm - 4:40 pm F Morse B104 Feb 20, 2015 - Feb 27, 2015 Workshop Moyara Ruehsen (P)E-mail
Class 10:00 am - 11:50 am S Morse B104 Mar 07, 2015 - Mar 07, 2015 Workshop Moyara Ruehsen (P)E-mail
Class 1:30 pm - 4:40 pm S Morse B104 Mar 07, 2015 - Mar 07, 2015 Workshop Moyara Ruehsen (P)E-mail



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