This 45-minute training course provides the learner with an overview of the anti-money laundering laws in the UK.

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The course looks at the criminal laws of money laundering and the requirements under the money laundering regulations.

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The course also includes real cases from the criminal courts, including how stolen pizzas and tractors have been involved!

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I have a lot of experience in the criminal courts dealing with money laundering cases, which has helped me to create this training and hopefully make it more entertaining than your average AML course.