CRIM5601 (Financial Crimes) course reviews and ratings at Northeastern (NEU). Compare professors with RateMyProfessor reviews.
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.
Data updated October 2026.