Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime

The Common Law Legal Systems Model Legislative Provisions aims to enable Commonwealth countries to evaluate measures that can be incorporated into domestic law to prevent, detect, and effectively sanction money laundering and terrorism financing and to recover the proceeds of crime.
Contents
Part II: Preventive Measures
Part III: Financial Intelligence Unit
Part IV: Money Laundering and Terrorism Financing Offences
Part V: Conviction-based Confiscation, Benefit Recovery and Extended Benefit Recovery Orders
Part VI: Civil Forfeiture
Part VII: Investigative Orders
Part VIII: Cross-border Transportation of Currency and Bearer Negotiable Instruments
Part IX: Cash Forfeiture
Part X: Unexplained Wealth Orders
Part XI: Asset Management
Part XII: Recovered Assets Fund
Part XIII: Sanctions
Annex I: Criminal Assets Recovery Committee
Annex II: Model Decree on the Financial Intelligence Unit
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