Module 2: The Proceeds of Crime and Terrorism Acts – Carey

Topics to be Covered

The topics covered in this section are:

  • The Proceeds of Crime Act 2002
  • Offences under the Act
  • Criminal property
  • Reporting money laundering
  • Tipping off
  • The Terrorism Act 2000
  • Financial offences
  • Disclosing offences
  • Tipping off offences