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Prevention of Money Laundering in United Kingdom

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

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(2017, 03). Prevention of Money Laundering lawi.org.uk Retrieved 12, 2021, from https://lawi.org.uk/prevention-of-money-laundering/

03 2017. 12 2021 <https://lawi.org.uk/prevention-of-money-laundering/>

"Prevention of Money Laundering" lawi.org.uk. lawi.org.uk, 03 2017. Web. 12 2021. <https://lawi.org.uk/prevention-of-money-laundering/>

"Prevention of Money Laundering" lawi.org.uk. 03, 2017. Accesed 12 2021. https://lawi.org.uk/prevention-of-money-laundering/

Valentine Latham, 'Prevention of Money Laundering' (lawi.org.uk 2017) <https://lawi.org.uk/prevention-of-money-laundering/> accesed 2021 December 5

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Schema Summary

  • Article Name: Prevention of Money Laundering
  • Author: Valentine Latham
  • Description: Supervisory Cooperation for the Prevention of Money Laundering and Anti-money laundering supervision of banks, real estate [...]

This entry was last updated: March 22, 2017

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