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Author: Ramage Sally
Publisher: Routledge Ltd
ISSN: 1469-8404
Source: Information & Communications Technology Law, Vol.21, Iss.3, 2012-10, pp. : 269-282
Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.
Abstract
This article addresses the phenomenon of money laundering. It discusses the definition of money laundering and provides a detailed discussion of the relevant criminal offences created by the Proceeds of Crime Act 2002. The article also discusses the practical issues involved in identifying, minimising and preventing the incidence of money laundering and addresses the relationship between money laundering and the major advances that have been made in information technology.
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