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Legal Framework for the Prevention of Money Laundering in United Kingdom

Legal Framework for the Prevention of Money Laundering and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

Legal framework for the Prevention of money laundering

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

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(2017, 04). Legal Framework for the Prevention of Money Laundering lawi.org.uk Retrieved 07, 2021, from https://lawi.org.uk/legal-framework-for-the-prevention-of-money-laundering/

04 2017. 07 2021 <https://lawi.org.uk/legal-framework-for-the-prevention-of-money-laundering/>

"Legal Framework for the Prevention of Money Laundering" lawi.org.uk. lawi.org.uk, 04 2017. Web. 07 2021. <https://lawi.org.uk/legal-framework-for-the-prevention-of-money-laundering/>

"Legal Framework for the Prevention of Money Laundering" lawi.org.uk. 04, 2017. Accesed 07 2021. https://lawi.org.uk/legal-framework-for-the-prevention-of-money-laundering/

Michael Mann, 'Legal Framework for the Prevention of Money Laundering' (lawi.org.uk 2017) <https://lawi.org.uk/legal-framework-for-the-prevention-of-money-laundering/> accesed 2021 July 28

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  • Article Name: Legal Framework for the Prevention of Money Laundering
  • Author: Michael Mann
  • Description: Legal Framework for the Prevention of Money Laundering and Anti-money laundering supervision of banks, real estate agents [...]

This entry was last updated: April 29, 2017

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