neildaws
06-01-04, 01:00
The Money Laundering Regulations are available at:<BR><BR>www.hmso.gov.uk/si/si2003/20033075.htm<BR><BR>The Proceeds of Crime Act is available at:<BR><BR>www.hmso.gov.uk/si/si2003/20033074.htm<BR><BR>And The Terrorism Act at:<BR><BR>www.hmso.gov.uk/si/si2003/20033076.htm<BR><BR>Happy reading!!