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EIB B223: Informal and Underground Finance

Course Description

This course aims to study the role of the informal (off- the-books) and underground (criminal) sectors in the global economy, from multiple perspectives ranging from economic development to law enforcement and global security. In the past decades, the removal of financial controls, combined with technological advances, has allowed deviant globalization (drug trade, piracy, cybercrime, counterfeiting, human trafficking, terrorist financing, etc.) to prosper, creating governance and law enforcement challenges to governments and corporations alike.

Course faculty: Ibrahim Warde
Course duration: Full semester
Credits/Units: 3.0

Spring 2020

Faculty: Ibrahim Warde
Room: ASEAN Auditorium
Day(s): Wednesday
Time: 3:20 pm - 5:20 pm
SIS number: 24338

Final Exam

Consult instructor for exam details

Spring 2021

Room: Cabot 206
Day(s): Wednesday
Time: 3:20 pm - 5:20 pm

Final Exam

Consult instructor for exam details