Topics include letters of credit, banking and bank secrecy regulation and practices, efforts to combat money laundering, and currency regulation. Course Information: Same as JD 534. Previously listed as IBT 735/JD 735. Prerequisite(s): JD 401 and JD 405 and JD 406 and JD 407 and JD 411 and JD 414 and JD 415 and JD 416; and LAW 402 or LAW 403 or LAW 404; and LAW 412 or LAW 413.