SOLM199 Law of Economic Crime Proceeds of Crime

This module is not running for 2025-26 entry. Check our LLM and Diploma module list to see other related modules you could take.

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

• Banking and Finance Law LLM
• Commercial and Corporate Law LLM
• International Business Law LLM
• Criminal Justice LLM

Credits

30 Credits