US:

• The Bank Secrecy Act
  • 12 USC § 1955, Recordkeeping and procedures, Civil penalties
  • 12 USC §§ 1956–1957, Recordkeeping and procedures, Criminal penalties
  • 31 USC § 5321, Reports and compliance, Civil penalties
  • 31 USC § 5322, Reports and compliance, Criminal penalties
• 18 USC § 981, Civil forfeiture
• 18 USC § 982, Criminal forfeiture
• Department of Justice, Justice Manual
  • 1-12.000 Coordination of Parallel Criminal, Civil, Regulatory, and Administrative Proceedings
  • 9-13.000 Obtaining Evidence
  • 9-28.000 Principles of Federal Prosecution of Business Organizations

UK:

• Proceeds of Crime Act 2002, c. 29, § 334, Penalties
• Financial Conduct Authority
  • Financial crime: a guide for firms, Part 1:  A firm’s guide to prevent financial crime
  • Financial crime: a guide for firms, Part 2: Financial crime thematic reviews
• Sentencing Council, Fraud, Bribery and Money Laundering Offences Definitive Guideline

France:

• Art. 342-2 et seq. of the French Criminal Code
• Official Guidance from TRACFIN including joint guidelines with the ACPR and the AMF.
• AMF’s AML Guidance
• ACPR AML Portal