Criminal The Proceeds of Crime Act 2002: Moneylaundering This course focuses on Part 7 of the Act, which creates the principal offences of money laundering and which sets the penalties for those offences – penalties that, depending on the seriousness of the related crime, can be very severe indeed. It is of particular relevance to legal, financial and other professional advisors who must remain vigilant if they are not to fall foul of the Act’s draconian provisions. Contains:  Introduction - Audio  Part I - Audio  Part II - Audio  Introduction - Document By Gary Grant Worth 1 CPD Point Only £39.97 |  Add To Cart |  More Criminal Topics *Provides access to all of our online content for 1 calendar year starting from date of purchase.

Home Page |  Register |  Log In |  Subscription Options |  Testimonials |  Help & Support |  Contact Details |  Free CPD Points |  Law in a Box.tv Terms and Conditions |  Privacy Statement |  Data Protection

ALL PRICES EXCLUDE VAT UNLESS OTHERWISE STATED. Registered Office: 16 Churchill Way | Cardiff | UK | CF10 2DX. Registered Number: 5996549. Website designed and maintained by Server Corporation www.servercorporation.com