Money Laundering Offences, Tax Evasion & Proceeds of Crime Act 2002

15 February 2012

Jonathan Fisher QC guides listeners through the key legislation and concepts in this area of the law, highlighting common points of difficulty and practical solutions. This podcast looks at money laundering offences and the key legal concepts and tests that underpin those offences. Part 2 focuses on the key tax aspects of the proceeds of crime, looking at the consequences of ‘criminal lifestyle’ offences and the confiscation of criminal property.

Click here to view the session - part 1

Click here to view the session - part 2