Fair Trading

Fair Trading in United Kingdom

Fair Trading

Office of Fair Trading and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

Office of Fair Trading

Note: this section also covers the next section.

Anti-money laundering supervision in practice

This issue includes the following:

Supervision by the Office of Fair Trading

See more about this subsection on this European legal Encyclopedia.

Outsourcing of supervision to LATSS

There is more information about this subject on this British legal Encyclopedia.

Office of Fair Trading and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

Office of Fair Trading

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

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

Office of Fair Trading and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

Office of Fair Trading

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

Resources

See Also

  • See Director General of Fair Trading.

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