Rashid Latif Khan University

Contact Info

BS White Collar Crime

4 Years Degree Program

BS White Collar Crime is a four-year undergraduate degree focused on financial, corporate, economic, and organized crimes, including fraud, corruption, money laundering, and financial misconduct. It prepares students for careers in financial crime investigation, compliance, regulation, law enforcement, and corporate security.

Career Paths (BS White Collar Crime):

  • Financial Crime Investigation
  • Tax & Revenue Enforcement
  • Cyber & Digital Financial Crime
  • Banking & Financial Sector
  • Anti-Money Laundering (AML)

Road Map BS White Collar Crime (4 Years)

Total Credit Hours: 134

CategoryCredit Hrs
General Education Courses35
Major Courses87
Interdisciplinary Courses6
Internship3
Thesis / Research Project3
Overall Total Credit Hrs134

Semester 1

Course TitleCredits
Quantitative Reasoning-I3(3-0)
Functional English3(3-0)
Applications of ICT3(3-0)
Intro to Law and Legal Systems3(3-0)
Political Science3(3-0)
Pakistan Studies2(2-0)

Semester 2

Course TitleCredits
Quantitative Reasoning-II3(3-0)
Principles of International Relations2(2-0)
Expository Writing3(3-0)
Environmental Sciences3(3-0)
Law of Torts3(3-0)
Fehm-e-Quran – I1(1-0)
Criminal Law3(3-0)

Semester 3

Course TitleCredits
Introduction to Philosophy3(3-0)
Islamic Studies / Ethics2(2-0)
Fehm-e-Quran – II1(1-0)
Law of Contract3(3-0)
Jurisprudence3(3-0)
Principles of Constitutional Law3(3-0)
Psychology3(3-0)

Semester 4

Course TitleCredits
Civics and Community Engagement2(2-0)
Ideology and Constitution of Pak2(2-0)
Entrepreneurship2(2-0)
Equity, Trusts and Specific Relief3(3-0)
Law of Property3(3-0)
Alternative Dispute Resolution (ADR)3(3-0)
Islamic Jurisprudence3(3-0)

Semester 5

Course TitleCredits
Financial Crimes and Fraud3(3-0)
Law of Evidence3(3-0)
Crime & Security3(3-0)
Administrative and Services Law3(3-0)
Criminal Justice System3(3-0)

Semester 6 & Summer

Course TitleCredits
Asset Recovery & Financial Invest.3(3-0)
Cyber Law3(3-0)
Police & Policing3(2+1)
Money Laundering & Terrorist Fin.3(3-0)
Forensic Evidence3(3-0)
Internship (Summer)3(3-0)

Semester 7

Course TitleCredits
Procedures of Evidence in Crim Law3(2+1)
Research Methodology3(3-0)
Organized Crime & Money Laundering3(3-0)
Accountability Laws (NAB)3(3-0)
International Trade Law3(3-0)

Semester 8

Course TitleCredits
Thesis / Research Project3(3-0)
Banking Laws and Tax Evasions3(3-0)
Methods of Criminal Investigation3(3-0)
Transnational Crimes3(3-0)
Forensic Investigation and Accounting3(3-0)

Disclaimer: Anything present on website can be changed without any prior Notice.

Faculty List

Dr. Zeeshan Ashraf

Dr. Zeeshan Ashraf

Associate Professor of Law

Dr. Saleem Raza

Dr. Saleem Raza

Assistant Professor of Law

Dr. Bilal Hussain

Dr. Bilal Hussain

Assistant Professor of Law

Ms. Amna Saeed

Ms. Amna Saeed

Assistant Professor of Law

Mr. Muhammad Hassan

Mr. Muhammad Hassan

Assistant Professor of Law

Ms. Mayla Jaffary

Ms. Mayla Jaffary

Lecturer in Law

Ms. Ayesha Saddiqa

Ms. Ayesha Saddiqa

Program Coordinator