Institute of 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

Note: this section also covers the next section.

Anti-money laundering supervision in practice

This issue includes the following:

Risk-based approach

See more about this subsection on this European legal Encyclopedia.

Procedure

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

Supervision in numbers

See more about this subsection on this European legal Encyclopedia.

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