Guidelines on the Money Laundering Legislation for Tax Advisers
2.1What is money laundering?
Money laundering is defined in S31 Criminal Justice Act 1994 as amended by S21 of the Criminal Justice (Theft and Fraud Offences) Act 2001. This provides that a perso...
You need to be logged in to the system to access this content, via the log in link at the top of this page. If
you do not have an account, then please read the Help page
for information on how to obtain access.