• College of Law
  • graduate

LLM- Financial Crimes And Money Laundering

Overview

  • Our LLM Program consists of 9 courses +  1 Thesis :
    • 5 Core Courses
    • 4 Major
    • 1 Thesis
  • All classes are held three times a week from 6 PM – 9 PM
  • Student may complete the program within 12 months during 3 terms.
  • The duration of each term is 4 months.
*The Master degree is awarded upon the successful completion of a minimum of 33 credit hours. The Master of Laws is broken down into four (4) semesters having 33 CH course a total of 9 courses + 1 Master Thesis of 6 CH *Declaration: The LLM degree is a non-professional qualification.

Admission Requirement

 
Regular Admission Conditional Admission
Accredited bachelor’s degree in Law with minimum GPA of 3.0 Accredited bachelor’s degree in any field with a GPA of 2.00 – 2.99

Programme

Core Courses
Students have to complete the five core courses (15 credit hours) which are common to both tracks/concentration followed by five courses from the chosen track. Students can also do dual Specialization.
Course Code Course Number Core LLM courses CH Prerequisite
LLM 600 1. Legal Research & Writing Skills 3 –
LLM 610 2. Legal Systems 3 –
LLM 635 3. Corporate Law 3 –
LLM 645 4. International Business Transactions * 3 –
LLM 650 5. Litigation – Principles & Practice* 3 –
LLM-FCML
Students have to complete the five core courses (15 credit hours) which are common to both tracks/concentration followed by five courses from the chosen track. Students can also do dual Specialization.
Course Code Course Number Specialized LLM courses Prerequisite
LLM-FCML 700 1. Bribery & Corruption 3
LLM-FCML 710 2. Money Laundering 3
LLM-FCML 720 3. Competition Law 3
LLM-FCML 730 4. Financial Crimes and Governance, Compliance & Assurance 3
LLM-FCML 740 5. Thesis 6 24 CH
These are also elective courses for ADR track, if when completed with second Thesis will qualify the student for awarding the second major in LLM. *These courses are practice-oriented courses requiring intense debate in moot-court situations.

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