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Keywords: Criminal property
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Journal Articles
Configuring criminal proceeds in money laundering cases in the UK
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (4): 374–384.
Published: 07 October 2014
...Zaiton Hamin; Wan Rosalili Wan Rosli; Normah Omar; Awang Armadajaya Pengiran Awang Mahmud Purpose – The purpose of this paper is to examine the way in which the courts in the UK have interpreted the meaning of criminal property in the principal money laundering offenses under the Proceeds...
