Module 20 : The Proceeds of Crime and Terrorism Acts
Summary / What you Will Learn: Introduction to the Proceeds of Crime Act 2002 Introduction to the Terrorism Act 2000 Reporting obligations Money laundering regulations The counter-terrorism and anti-money laundering framework in the UK comprises of both secondary and primary guidelines and legislations, all focusing on providing the HMRC with all the support they need. This is then carried out alongside the Financial Action Task Force (FATF) and the European Union (EU) directi...
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