SOLM199 Law of Economic Crime Proceeds of Crime
Module Description
Introductory, Criminal vs Regulatory Justice, AML/CTF - the International Framework, UK regulatory framework, The substantive UK criminal offences, Kleptocracy, Confiscation (UK), Civil actions, Non Conviction based Seizure.
Applicable Groupings
- Banking and Finance Law LLM
- Commercial and Corporate Law LLM
- International Business Law LLM
- Criminal Justice LLM
Credits
30 Credits