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Money Laundering in United Kingdom

Table of Contents

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

The AML Supervisors: institutional aspects

Note: this section also covers the next section.

Financial Conduct Authority

This issue includes the following:

Office of Fair Trading

See more about this subsection on this European legal Encyclopedia.

Institute of Chartered Accountants in England and Wales

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

Association of Accounting Technicians

See more about this subsection on this European legal Encyclopedia.

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

The AML Supervisors: institutional aspects

Note: this section also covers the next section.

Association of Accounting Technicians

This issue includes the following:

Institutional embedding

See more about this subsection on this European legal Encyclopedia.

Independence and accountability

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

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

The AML Supervisors: institutional aspects

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

Supervisory cooperation 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

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

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

Supervisory cooperation 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

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

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

The AML Supervisors: institutional aspects

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

Supervisory cooperation 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

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

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

Supervisory cooperation 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

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, 05). Money Laundering lawi.org.uk Retrieved 12, 2021, from https://lawi.org.uk/money-laundering/

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  • Article Name: Money Laundering
  • Author: Michael Mann
  • Description: The AML Supervisors: Institutional Aspects and Anti-money laundering supervision of banks, real estate agents and [...]

This entry was last updated: November 6, 2020

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