Money Laundering

Money Laundering is the term used for a number of offences involving the integration of criminal proceeds into the mainstream economy.

To ensure we comply with anti-money laundering legislation, we have adopted our own Anti Money Laundering Policy, available to download below, to prevent illegal money laundering within the Council:

The Money Laundering Regulations 2007,  Terrorism Act 2000 and Proceeds of Crime Act 2002 are also available to view in full on the Office of Public Sector Information website. (External site)