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Chartered Accountants in United Kingdom

Institute of Chartered Accountants in England and Wales and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

Institute of Chartered Accountants in England and Wales

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

Institute of Chartered Accountants in England and Wales

Money Laundering in the United Kingdom

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