Accounting in United Kingdom

Association of Accounting Technicians and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

Association of Accounting Technicians

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