SOLM199 Law of Economic Crime Proceeds of Crime (Sem 1)

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

• Banking and Finance Law LLM
• Commercial and Corporate Law LLM
• Law and Finance MSc/Diploma/Certificate
• International Business Law LLM
• Criminal Justice LLM

Mode of Assessment

 3.15 hour examination

Credits

30 Credits