| Fraud, corruption and money laundering |
| Section A: Corruption |
| · Economics
of corruption |
| · History
of corruption law |
| · Corruption
and development |
| · Transparency |
| Section B: Fraud |
| · Introduction
|
| · Types
of fraud |
| · The
regulatory/supervisory institutions |
| · The
mode of criminal prosecution |
| · Criminal
offences of commercial fraud |
| · Civil
remedies |
| Section C: Money laundering and proceeds
of crime law 1 |
| · History
and theory of confiscation, forfeiture and criminal laundering |
| · Economics
of laundering |
| · The
international dimension |
| · Forfeiture |
| · Confiscation |
| · Civil
recovery |
| · Taxation |
| Section D: Money laundering and proceeds
of crime law 2 |
| · The
regulatory framework |
| · Money
Laundering Regulations and the regulated sector |
| · Obligations
in the regulated sector |
| · Legal
professional privilege |
| · The
Financial Services Act (FSA) |
| · Terrorism |
Sequence:
Section D after Section C. |
| Textbook:
Peter
Alldridge, Money Laundering Law: Forfeiture, Confiscation,
Civil Recovery, Criminal
Laundering and Taxation of the Proceeds of Crime (Oxford:
Hart Publishing, 2003),
ISBN: 9781841132648 |
