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The Role of the Regulated Sector in the UK Anti-Money Laundering Framework: Pushing the Boundaries of the Private Police

This article is derived from a series of one to one interviews of serving police officers and police staff engaged with anti-money laundering, and proceeds of crime, operations in Scotland, and with Scottish Europol and Eurojust liaison officers. This research was part of a Scottish Institute for Policing Research (http://www.sipr.ac.uk) funded PhD studentship. The research, while independent, and written for an academic audience, built on the experience of police officers and staff reality of applying anti-money laundering laws in practice. The article provides a unique insight to law in practice in a security sensitive environment.