C08-2015 Command Paper on a draft Bill to provide for money laundering and other offences; to provide for measures to prevent the abuse of the financial system; to provide for money laundering and terrorist financing; to provide for the confiscation of the proceeds of criminal conduct and its value; to provide for the civil recovery of the proceeds of unlawful conduct; to provide for investigatory powers; to transpose Council Directive 91/308/EEC; and for connected purposes
