This new book will be an invaluable and authoritative guide on money laundering regulation and legislation in the context of the UK legal framework. In particular it deals with money laundering from both the compliance and offence based points of view. It sets out the most relevant legislation including POCA 2002, Money Laundering Regulations 2003, and the Terrorism Act 2000. It analyses the EU and international position in relation to money laundering and provides a detailed perspective as to how this impacts upon the UK making this book a highly practical and essential tool for any...