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Level 7 Diploma in International Business Law

Terrorist Financing, Bribery, and Corruption

IBL704 · Law and Financial Crimes — Week 7 of 16

CourseIBL704
Week7 of 16
SemesterII
TutorOnline in the course chat

This week’s topics

Terrorist Financing, Bribery, and Corruption

  1. Bribery Act 2010 corporate offences
  2. Failure to prevent economic crimes
  3. Anti-terrorist financing legal frameworks
  4. Global compliance programs
  5. Illegalities - Bribery - ACCA Corporate and Business Law (LW) (ENG) (GLO)
  6. Economic Crime and Corporate Transparency Act 2023: the story so far

What you will be able to do

  • 4.1 Compare and contrast historic and economic general provisions of law on: o money laundering o terrorist financing o corruption
  • 4.4 Evaluate the role of criminal law in supporting financial regulations in the United Kingdom.

Activity

Start with this week’s 2 videos, then: Seminar, guided reading and a short written task: compare and contrast historic and economic general provisions of law on: o money laundering o terrorist financing o corruption

Study materials

Videos

  • Illegalities - Bribery - ACCA Corporate and Business Law (LW) (ENG) (GLO) · YouTube · OpenTuition · 23 min · for registered students
  • Economic Crime and Corporate Transparency Act 2023: the story so far · YouTube · Companies House · 4 min · for registered students
  • Bribery and Corruption in the City - Nicholas Cooke · YouTube · Gresham College · 47 min · for registered students

Further resources

  • Bribery Act 2010 · Reading · legislation.gov.uk, legislation · for registered students
  • Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 · Reading · legislation.gov.uk, legislation · for registered students
  • Bribery Act 2010: guidance on adequate procedures (Ministry of Justice) · Reading · GOV.UK, guidance · for registered students
Materials marked “for registered students” open in the student portal, which is set up as soon as you receive final acceptance.
Week 6Midterm
Course chat

Admitted students ask questions on this week’s page in the student portal: an AI assistant trained on the course answers first, and during the course’s timetabled classes Connect to your tutor brings your tutor into the chat, who may start a call if needed.

Open this week in the portal
Course plan
  • Week 1: Theories and Evolution of White-Collar and Financial Crime
  • Week 2: The General Statutory Framework of Fraud and Theft
  • Week 3: Financial Services and Markets Regulation and Civil Offences
  • Week 4: Market Abuse and Insider Dealing Legal Regimes
  • Week 5: Enforcement and Comparative Regulatory Powers in Capital Ma…
  • Week 6: Anti-Money Laundering Architecture and the Proceeds of Crim…
  • Week 7: Terrorist Financing, Bribery, and Corruption
  • Midterm: Midterm evaluation
  • Week 9: Defences and Civil Remedies in Commercial Fraud Litigation
  • Week 10: Compliance, Reporting Obligations, and Suspicious Activity …
  • Week 11: International Cooperation and Extraterritorial Financial Re…
  • Week 12: Applying Law and Financial Crimes in practice: case studies
  • Week 13: Assignment workshop: research, planning and referencing
  • Week 14: Assignment workshop: drafting, feedback and improvement
  • Week 15: Review and coursework completion
  • Final: Final assessment and submission
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