These resources are maintained, meaning that we monitor developments on a regular basis and update them as soon as possible.
|1||An overview of the UK anti-money laundering and counter ...||Practice note: overview||Maintained|
|2||Anti-money laundering toolkit||Practice note: overview||Maintained|
|3||Bribery Act 2010||Practice notes||Maintained|
|4||Money laundering offences in the UK: an overview||Practice notes||Maintained|
|5||SRA Handbook 2011: how does it apply to in-house lawyers?||Practice notes||30-Oct-2014|