A Practitioner's Guide to UK Money Laundering Law and Regulation 2nd ed

The first edition of this title was published in June 2004. Since that time, there have been a number of significant developments, which will now be included in this new edition. These include:

• The implementation of the Third Money Laundering Directive
• The Money Laundering Regulations 2007
• The new JMLSG Guidelines
• Creation of the Serious Organised Crime Agency (SOCA) and its responsibility for the Suspicious Activity Reports (SARs) regime
• Replacement of the FSA Handbook’s Money Laundering Sourcebook with the high-level principles in SYSC as part of the move to more principles-based regulation