This unit has two parts. It introduces students to anti-money laundering reforms brought about by the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (AML Act). It also seeks to give students a sound understanding of the legal principles involved in tracing funds that are obtained by theft or fraud (including fund obtained by fraudulent investment schemes or stolen by employees or directors of companies) and the claims at common law and equity that may be made in seeking to recover such funds. The types of civil claims covered by this course, for example, include proprietary claims (when property that is obtained by the proceeds of fraud can be traced and claimed) and... -- Course Website
