Financial crime is a trillion dollar industry. Its methods, like its effects, are many and varied, ranging from relatively simple frauds, to sophisticated criminal operations traversing national boundaries and taking advantage of emerging and established technologies and professionals. This module introduces students to some of the key issues in legal and regulatory fight against financial crime drawing on examples from a range of case studies, including anti-money laundering, terrorist financing, bribery and corruption and fraud. The module is internationally focused addressing the relevant law from international, European, and domestic perspectives