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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