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QLLM436 Law of Economic Crime 1 (Sem 1)

Module description

The course will deal with the history of financial crime, and with money laundering, including the establishment of international regimes, the substantive Criminal Law of the UK, confiscation and the AML regulatory regime, and the specific regimes dealing with beneficial ownership and 'offshore', and terrorist financing and sanctions and Kleptocracy.

In any given year the precise subjects to be studied will vary according to the provenance of the members of the class and other factors. It might extend, for example, to Art Crime.

Prerequisites

None

Applicable Groupings

Mode of Assessment

2 hour 30 minute written exam

Credits

22.5 Credits

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