Cracking down on crime (TT May04 p20-21)
The Treasurer May 2004
The main focus of money laundering regulation has until recently been largely concentrated on the financial services industry. This has all changed with the coming into force on 1 March 2004 of the Money Laundering Regulations 2003 (the regulations), while other major changes have been introduced by the Proceeds of Crime Act 2002, which came into force in February 2003.
