Bar Professional Training Course (BPTC) Manuals
Chapter 8
Guidance for the Bar on POCA 2002: http://www.barcouncil.org.uk/guidance/proceedsofcrimeact2002/
Guidance for the Bar on the Money Laundering Regulations: http://www.barcouncil.org.uk/guidance/moneylaunderingregulations-guidanceforthebar/
Bowman v. Fels: can be accessed via www.bailii.org
Serious Organised Crime Agency: www.soca.gov.uk
Law Society Guidance on POCA: www.lawsoc.org.uk
The Law Society – Money Laundering Guidance: www.lawsociety.org.uk/productsandservices/goodpractice/ml.page
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