Links
General
Mortgage fraud practice note
The Law Society's Money Laundering Task Force
Serious Organised Crime Agency (subsuming the National Criminal Intelligence Service)
SOCA's preferred reporting form, and associated guidance for reporting to the SOCA
HM Treasury
Joint Money Laundering Steering Group
Financial Services Authority
Institute of Chartered Accountants
Assets Recovery Agency
International organisations
Financial Action Task Force
International Monetary Fund
Offshore Group of Banking Supervisors
World Bank
EU Money laundering and the terrorist financing
Regulation on information on the payer accompanying transfers of funds Regulation on controls of cash entering or leaving the Community EU Commission DG Internal Market Third Money Laundering Directive (2005/60/EC)