Complete Business Startup

Money Laundering Regulations

  • http://www.cps.gov.uk/legal/section21/chapter_g.html
    A comprehensive guide to help prevent money laundering in your company. Contains legal definitions and guidance
  • http://en.wikipedia.org/wiki/Money_laundering
    A CD Rom resource on money laundering and how your company is affected
  • http://www.hbf.co.uk/government_parliamentary/hbf_84.html
    An article on money laundering and how your company should comply
  • http://www.businesslink.gov.uk/bdotg/action/detail?type=RESOURCES&itemId=1074482683
    Showing you what your business should do regarding money laundering
  • http://www.opsi.gov.uk/SI/si2003/20033075.htm
    Written to teach you more about company compliance with regulations.
  • http://news.bbc.co.uk/1/hi/business/1871437.stm
    A report on money laundering and how a business can be harmed
  • http://www.laundryman.u-net.com/
    A website dedicated to educating you on money laundering
  • http://www.legislation.hmso.gov.uk/si/si2003/20033075.htm
    The regulations your company must follow
  • http://www.ex.ac.uk/~RDavies/arian/scandals/launder.html
    A list of links you should have a read over to learn more about money laundering and your company
  • http://www.icaew.co.uk/library/index.cfm?AUB=tb2i_51966
    Giving you and your company advice and alerts on money laundering
  • http://www.hm-treasury.gov.uk/documents/financial_services/money/fin_money_index.cfm
    A good read on the combat of money laundering

Complete Business Start-up has provided this selection of information on money laundering regulations which might be of some use to our visitors. The list is not exhaustive, but is compiled to give an indication of products and services which are currently available.

Nominations of additional resources in the category of money laundering regulations should be provided using the contact us facility.

It should also be noted that Complete Business Services is in no way endorsing any of the businesses listed, their products and services or any of the content provided on their website. Further details can be found in our disclaimer.