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Supervisors in United Kingdom

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.

Office of Fair Trading

This issue includes the following:

Institutional embedding

See more about this subsection on this European legal Encyclopedia.

Political independence and accountability

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

Market independence and accountability

See more about this subsection on this European legal Encyclopedia.

Transfer of the AML supervision of estate agents to HM Revenue and Customs as of April

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

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

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

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, 02). Supervisors lawi.org.uk Retrieved 06, 2021, from https://lawi.org.uk/supervisors/

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Valentine Latham, 'Supervisors' (lawi.org.uk 2017) <https://lawi.org.uk/supervisors/> accesed 2021 June 16

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

This entry was last updated: February 18, 2017

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