CRIM 5601 — Financial Crimes
4 semester hoursGraduateLectureusually offered: springBostonOnlineOnlineTraditional
Offers an in-depth review of the extent, nature, causes, and control of the problem of financial crimes. Through readings, group discussion, and research assignments, familiarizes students with financial crimes such as terrorism financing, money laundering, fraud, corruption, and banking scandals. Examines the nature and extent of offenses committed by corporations, professionals, and public officials in the course of their occupations. Investigates the social, economic, and physical costs of such misconduct. Proposes challenges, techniques, and approaches to effective prevention, detection, investigation, regulation, and sanctioning of financial crimes.
Offering history
| Term | Sections | Enrolled | Capacity | Full | Open seats/section |
|---|---|---|---|---|---|
| Fall 2023 | 1 | 20 | 25 | 80% | 5.0 |
| Summer A 2024 | 1 | 25 | 35 | 71% | 10.0 |
| Spring 2025 | 1 | 19 | 35 | 54% | 16.0 |
| Summer A 2025 | 1 | 28 | 35 | 80% | 7.0 |
| Spring 2026 | 1 | 32 | 35 | 91% | 3.0 |
Snapshots from scheduled scrapes — not live seat availability. "Full" can exceed 100% when sections over-enroll.
Meeting times
Share of recent sections by weekday: M 0% · T 0% · W 0% · Th 15% · F 0%
Common patterns: async (85% of sections), R (15% of sections) — in patterns, R means Thursday
Professors
Fall
- Shahinaz Geneid (100% of students) · reviews
Spring
- Nikolaos Passas (100% of students) · reviews
Summer A
- Chase Childress (100% of students) · reviews
Percentages are each professor's average share of the season's enrolled students in recent terms.
Links
Official catalog (CRIM course descriptions) · Student reviews on RateMyHusky · All CRIM courses · Plan it at numap.app