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School of Law

SOLM199 Law of Economic Crime Proceeds of Crime (A21)

Module Description

Introductory, History of Financial Crime, Corporate Liability and procedural and evidential issues in financial crme, Criminal vs Regulatory Justice, AML/CTF - the International Framework, UK regulatory  framework, The substantive UK criminal offences , Art Crime, Kleptocracy, Confiscation (UK), Civil actions, Non Conviction based Seizure

Applicable Groupings

Mode of Assessment

 3.15 hour examination

Credits

30 Credits