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