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Accountant Regulation in United Kingdom

The Regulation of Banks, Real Estate Agents and Accountants and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

The regulation of banks, real estate agents and accountants

Resources

See Also

Further Reading

  • FR C H Alexander Insider dealing and money laundering in the EU: law and regulation, Ashgate,
  • Preventing money laundering: a legal study on the effectiveness of supervision in the European Union
  • Valsamis Mitsilegas, Money laundering counter-measures in the European Union: a new paradigm of security governance versus fundamental legal principles, The Hague, Kluwer Law International

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(2017, 03). Accountant Regulation lawi.org.uk Retrieved 09, 2021, from https://lawi.org.uk/accountant-regulation/

03 2017. 09 2021 <https://lawi.org.uk/accountant-regulation/>

"Accountant Regulation" lawi.org.uk. lawi.org.uk, 03 2017. Web. 09 2021. <https://lawi.org.uk/accountant-regulation/>

"Accountant Regulation" lawi.org.uk. 03, 2017. Accesed 09 2021. https://lawi.org.uk/accountant-regulation/

Timothy Millett, 'Accountant Regulation' (lawi.org.uk 2017) <https://lawi.org.uk/accountant-regulation/> accesed 2021 September 26

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  • Article Name: Accountant Regulation
  • Author: Timothy Millett
  • Description: The Regulation of Banks, Real Estate Agents and Accountants and Anti-money laundering supervision of banks, real estate [...]

This entry was last updated: March 25, 2017

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