{"id":32915,"date":"2026-07-27T07:02:44","date_gmt":"2026-07-27T07:02:44","guid":{"rendered":"https:\/\/academicwritersbay.com\/solutions\/bl704-law-of-monetary-crimes-a-617-4825-ibl704-project-transient-qualification-qualifi-level-7-diploma-in-law-610-2558-6-unit-code-ibl704-unit-title-law-of-monetary-crimes-unit-reference-a\/"},"modified":"2026-07-27T07:02:44","modified_gmt":"2026-07-27T07:02:44","slug":"bl704-law-of-monetary-crimes-a-617-4825-ibl704-project-transient-qualification-qualifi-level-7-diploma-in-law-610-2558-6-unit-code-ibl704-unit-title-law-of-monetary-crimes-unit-reference-a","status":"publish","type":"post","link":"https:\/\/academicwritersbay.com\/solutions\/bl704-law-of-monetary-crimes-a-617-4825-ibl704-project-transient-qualification-qualifi-level-7-diploma-in-law-610-2558-6-unit-code-ibl704-unit-title-law-of-monetary-crimes-unit-reference-a\/","title":{"rendered":"BL704 Law of Monetary Crimes (A\/617\/4825) IBL704 Project Transient Qualification Qualifi Level 7 Diploma in Law \u2013 610\/2558\/6 Unit Code IBL704 Unit Title Law of Monetary Crimes Unit Reference A\/617\/4825 Credits 20 TQT 200 GLH"},"content":{"rendered":"

BL704 Law of Monetary Crimes (A\/617\/4825) IBL704 Project Transient Qualification Qualifi Level 7 Diploma in Law \u2013 610\/2558\/6 Unit Code IBL704 Unit Title Law of Monetary Crimes Unit Reference A\/617\/4825 Credits 20 TQT 200 GLH 80 Project Purpose This unit objectives to introduce newbies to facts, ability and principal belief of compliance necessities in the financial services and market, fraud, corruption, money laundering, terrorism, and theft regulations. Rookies shall be launched to most up-to-date debates, theories and magnificent practices in the regulations of business crimes such as statutory framework in the financial services regulations and capital market, fraud and theft act, and criminal regulations regulations.<\/p>\n

Studying Outcomes And Project Requirements Studying Outcomes: To attract this unit the\u00a0 the learner must be ready to: Review Requirements: Review of these outcomes demonstrates the learner can:<\/p>\n

    \n
  1. Explicate ideas of insider dealing and market abuse that anguish the pursuits of regular market contributors and give an explanation for appropriate magnificent regulations to tackle the financial crimes. <\/li>\n<\/ol>\n

    1.1. Expose civil offence in step with the Monetary Providers and products and Markets Act 2000 and determine sources of regulations on insider dealing. 1.2. Review the statutory frameworks and EC context on dealing with insider dealing and market abuse. <\/p>\n

    1.3. Analyse the final offences of business crimes below Monetary Providers and products and Markets Act 2000, Fraud Act 2006 and Theft Act 1968.<\/p>\n

    1.4. Make clear how the market abuse regulation sand powers of regulators act decisively in opposition to insider dealing and connected financial frauds.<\/p>\n

      \n
    1. Assess the money laundering regulations on agencies and its international dimensions. <\/li>\n<\/ol>\n

      2.1. Expose the motive of cash laundering regulations. 2.2. Clutch into consideration the international dimensions of cash laundering regulations.<\/p>\n

      2.3. Outline the background of proceeds of Crime Act 2002 and blow their own horns offences below its provisions.<\/p>\n

      2.4 Assess the penalties of cash laundering on the society.<\/p>\n

        \n
      1. Research and blow their own horns the personality of regulations on financial crime. <\/li>\n<\/ol>\n

        3.1. Expose historic and financial context of general provisions of regulations on money laundering, terrorist financing, corruption. 3.2. Establish the EC Market Abuse Directive to manipulate market manipulation and abusive practices.<\/p>\n

        3.3. Expose the feature of criminal regulations in supporting financial regulations in United Kingdom.<\/p>\n

        3.4 Critically analyse civil restoration in context of business crimes.<\/p>\n","protected":false},"excerpt":{"rendered":"

        BL704 Law of Monetary Crimes (A\/617\/4825) IBL704 Project Transient Qualification Qualifi Level 7 Diploma in Law \u2013 610\/2558\/6 Unit Code IBL704 Unit Title Law of Monetary Crimes Unit Reference A\/617\/4825 Credits 20 TQT 200 GLH 80 Project Purpose This unit objectives to introduce newbies to facts, ability and principal belief of compliance necessities in the […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-32915","post","type-post","status-publish","format-standard","hentry","category-solutions"],"_links":{"self":[{"href":"https:\/\/academicwritersbay.com\/solutions\/wp-json\/wp\/v2\/posts\/32915","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/academicwritersbay.com\/solutions\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/academicwritersbay.com\/solutions\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/academicwritersbay.com\/solutions\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/academicwritersbay.com\/solutions\/wp-json\/wp\/v2\/comments?post=32915"}],"version-history":[{"count":0,"href":"https:\/\/academicwritersbay.com\/solutions\/wp-json\/wp\/v2\/posts\/32915\/revisions"}],"wp:attachment":[{"href":"https:\/\/academicwritersbay.com\/solutions\/wp-json\/wp\/v2\/media?parent=32915"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/academicwritersbay.com\/solutions\/wp-json\/wp\/v2\/categories?post=32915"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/academicwritersbay.com\/solutions\/wp-json\/wp\/v2\/tags?post=32915"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}