在英国的 Financial Conduct Authority 网站可以找到。

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Note added at 4 hrs (2014-05-04 05:34:08 GMT)
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Part I: http://media.fshandbook.info/Handbook/FC1_Full_20140401.pdf
Part II: http://media.fshandbook.info/Handbook/FC2_Full_20130401.pdf

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Note added at 4 hrs (2014-05-04 05:38:40 GMT)
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In order to assist in its efforts to reduce financial crime, the FSA published the Financial Crime Guide on 9th December 2011. The aim of the Financial Crime Guide is to assist authorised firms understand the FSA’s expectations when it comes to tackling financial crime. As well as offering practical advice on how firms can reduce the risk of being exposed to and used to further financial crime, the Financial Crime Guide also aims to assist firms assess the adequacy of the financial crime systems and controls they have in place.

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Note added at 7 hrs (2014-05-04 08:18:15 GMT)
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＊附注：英国 Financial Services Authority (FSA) 最近改组，由一分为二，以两个组织出现，一个是 Financial Conduct Authority http://www.fca.org.uk/，另一个是 The Prudential Regulation Authority.

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Note added at 1 day11 hrs (2014-05-05 12:49:21 GMT)
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找到你需要的有关原文件匆匆上帖，没有仔细阅读内容，现将建议修饰如下：

英国（出版的）金融犯罪介绍及预防指引

由于该指引并没有法律效力，其主要目的是提供有关信息给金融业者，向他们介绍可能犯罪的（营业）手法及预防措施。(good practice and prevention)

供參考。