Useful links

You can find further information and help about Money Laundering Regulations and reporting serious crime on the following sites.

• HM Treasury
• Bank of England
• The Financial Services Authority (FSA)
• The Office of Fair Trading (OFT)
• Serious Organised Crime Agency (SOCA)
• Home Office
• Financial Action Task Force (FATF)
• Proceeds of Crime Act – see part 7 section 327 to 340