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School of Law

SOLM199 Law of Economic Crime Proceeds of Crime (Not running 2020-21)

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


30 Credits