Ch. 1. Introduction to money laundering
ch. 2. International development of law and regulation
ch. 3. Financial Action Task Force (FATF)
ch. 4. European directives
ch. 5. US legislation
ch. 6. UK legislation
ch. 7. Proceeds of Crime Act 2002
part 7 : requirements and offences
ch. 8. Proceeds of Crime Act 2002 : other areas
ch. 9. Terrorism Act 2000 : requirements and offences
ch. 10. Money laundering regulations 2007
ch. 11. How to implement in practice the UK anti-money laundering legislation and regulations : general review
ch. 12. Customer Due Diligence (CDD)
ch. 13. Record-keeping
ch. 14. Reporting requirements
ch. 15. The Role of the Money Laundering Reporting Officer (MLRO)
ch. 16. The Money Laundering Reporting Officer's annual report
ch. 17. Awareness and training.