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School of Law

SOLM199 Law of Economic Crime Proceeds of Crime (A23)

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

Mode of Assessment

 4,500 word essay and 4 hour exam


30 Credits

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