Supervisory Cooperation for the 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
Note: this section also covers the next section.
Institutionalised forums for AML cooperation on a policy level
This issue includes the following:
Institutionalised forums for AML cooperation on a policy level
See more about this subsection on this European legal Encyclopedia.
Cooperation efforts by AML supervisors on an operational level
There is more information about this subject on this British legal Encyclopedia.
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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