2025 Compliance: Financial Crime Legislation
Part of a series on 2025 Compliance. Financial crime compliance in the UK is governed by a number of laws and regulations, which establish the framework for preventing and detecting financial crimes in the UK.
This module will enable you to
- Describe the laws relating to money laundering in detail, and their history
- Describe the laws relating to terrorist funding in detail, and their history
- Describe the laws relating to bribery and corruption in detail, and their history
About the module
The legal and regulatory framework is constantly evolving in response the ever changing criminal threat, and aims to prevent and detect financial crimes – such as money laundering, terrorist financing and bribery – in the UK.
In this module, we will look at the various pieces of legislation in more detail and, in particular, how they are designed to improve the detection, recovery and repatriation of misappropriated assets, and to facilitate identification and prosecution of the criminals themselves.
Contents
How it works
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More in this series
Take a look more modules from the series: 2025 Regulatory Compliance
