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Money Laundering Law and Regulation offers a practical and comprehensive guide to UK domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organized crime.
This new book explains the genesis of the current regime, placing it in its international, European, and domestic context. It sets out fully the current law on money laundering and terrorist financing with an explanation of the key concepts of money laundering law introduced by the Proceeds of Crime Act 2002. The book contains a detailed analysis of the suspicious activity...

The Anti Money Laundering Guide is a comprehensive and practical service which reflects the latest position on the law and practice in the UK on the prevention of money laundering. It also provides the latest available information and guidance on how money laundering is handled and penalised in key financial jurisdictions around the world. The Guide is the only work to combine: * Relevant, extensive source material * A full explanation of the nature of money laundering * Guidelines to meet the requirements of UK law on money laundering through a practical explanation of the law, compliance...