2015 Fiscal Year Final Research Report
The Theory and Practice of Money Laundering in England and Wales
| Project/Area Number |
24730060
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| Research Category |
Grant-in-Aid for Young Scientists (B)
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| Allocation Type | Multi-year Fund |
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| Research Field |
Criminal law
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| Research Institution | Kumamoto University |
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Principal Investigator |
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| Project Period (FY) |
2012-04-01 – 2016-03-31
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| Keywords | 刑法 / マネー・ロンダリング / 犯罪収益 |
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| Outline of Final Research Achievements |
For the purpose of exploring the proper ways of prevention and punishment for money laundering, and that of depriviation of criminal proceeds, I've tried to research and analyze the theory and practice of money laundering in UK.
In this research, forcussing the UK Law, Proceeds of Crime Act 2002, I've researched and considered a number of features and problems of money laundering in UK, particularly the requirements and defences for the offences of money laundering, the prosedures for confiscation of criminal property, and the practices of many authorities working for regulating and preventing the money laundering.
Through this research, I've obtained many significant knowledges and view points which are available to the interpretation for money laundering offences and the better way of law enforcement, and found out some difficult problems to be solved in Japan.
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| Free Research Field |
刑事法学
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