Office of Fair Trading in United Kingdom

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.

Supervisory powers

This issue includes the following:

Anti-money laundering supervision in practice

See more about this subsection on this European legal Encyclopedia.

Sanctioning powers

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

Sanctioning policy and practice

See more about this subsection on this European legal Encyclopedia.

AML supervision by HMRC as of April

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

Note: this section also covers the next section.

Sanctioning policy and practice

This issue includes the following:

Sanctioning policy

See more about this subsection on this European legal Encyclopedia.

Sanctioning in practice

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

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

Money Laundering in the United Kingdom

[rtbs name=”money-laundering-supervision”]This section includes the following topics:

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

Office of Fair Trading

Money Laundering in the United Kingdom

[rtbs name=”money-laundering-supervision”]This section includes the following topics:

• Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom
• The AML Supervisors: institutional aspects
• Market independence and accountability

Office of Fair Trading

Money Laundering in the United Kingdom

[rtbs name=”money-laundering-supervision”]This section includes the following topics:

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