Money laundering legislation - guidance for solicitors (Law Society)
Money laundering legislation - guidance for solicitors. (December 1999).
The guidance includes the text of the relevant statutes.
- Money Laundering - Update Guidance for Solicitors
- Money laundering: Cybercrime - what every SME should know
NOTE ADDED: This document is no longer available on the Law Society website. See: Money Laundering: Law Society Guidance for Solicitors.