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Introduction For this assignment I will explain the content and effect of the UK Law relating to the process of money laundering within the Money Laundering Regulations [2003]1. I will also define money laundering in essence to its effects and purposes and discuss the three stage process of the money laundering cycle. I will then go on to adapt on the UK law in relation to money laundering which consists of the Proceeds of Crime Act [2002]2 amended by the Serious Organized Crime and Police Act 2005. Also other important statutes which also could be included in money laundering would include the Anti-Terrorism, Crime and Security Act [2001]3 and Terrorism Act [2000]4. Q1 [A] Money Laundering is a growing industry as stated by the Annual Typology Reports published by the Financial Action Task Force5, which is known as the process of moving illegally obtained money to reappear elsewhere, apparently as honest earnings...

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