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 2003 and Proceeds of Crime Act 2002 are also available to view in full on the Office of Public Sector Information website. (External site)