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

[rtbs name=”money-laundering-supervision”]This section includes the following topics:

• Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom
• The AML Supervisors: institutional aspects
• Institutional embedding