Money laundering U.K
It is nearly 3 years to the day since the U.K anti-money laundering legislation was significantly amended and consolidated with the implementation of the Proceeds of Crimes Act 2002(POCA).It is only a matter of days before the 2nd European Directive, the so called EUgatekeepers initiative, will be implemented in the United Kingdom by the much Money Laundering Regulations 2003.The few years consultation and implementation period ends on the 1st March.