Legal Training and CPD Courses for Lawyers
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Course Money-Laundering under s327-329 POCA

Overviewnew


This brand new half day course is aimed at both prosecutors and defence practitioners. It provides a comprehensive guide to the offence of money-laundering as defined by ss327-329 of the Proceeds of Crime Act 2002 and will be suitable for everyone from those advising at the police station to trial advocates. It may also be of interest to investigators. By attending this course you will learn:

  • The main offences;
  • Who has to prove what;
  • When the offence should not be charged;
  • The up-to-date case law;
  • The powers of the police to examine bank accounts;
  • Sentencing guidelines;
  • Ancillary orders on conviction.

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Details


Hot
Type
Course
Level
Foundation
CPD
3 hours
SRA

Fees


£105.00
Package Price
Click here for details

£240.00
Non Member

(Excluding VAT)

Speakers


Olwen DaviesDetails

Brochure


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Book

Tue 06 Mar 2018 Book
14:00 | London
Olwen Davies

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