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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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(2017, 03). Supervisory Cooperation for the Prevention of Money Laundering lawi.org.uk Retrieved 10, 2021, from https://lawi.org.uk/supervisory-cooperation-for-the-prevention-of-money-laundering/

03 2017. 10 2021 <https://lawi.org.uk/supervisory-cooperation-for-the-prevention-of-money-laundering/>

"Supervisory Cooperation for the Prevention of Money Laundering" lawi.org.uk. lawi.org.uk, 03 2017. Web. 10 2021. <https://lawi.org.uk/supervisory-cooperation-for-the-prevention-of-money-laundering/>

"Supervisory Cooperation for the Prevention of Money Laundering" lawi.org.uk. 03, 2017. Accesed 10 2021. https://lawi.org.uk/supervisory-cooperation-for-the-prevention-of-money-laundering/

Valentine L. Korah, 'Supervisory Cooperation for the Prevention of Money Laundering' (lawi.org.uk 2017) <https://lawi.org.uk/supervisory-cooperation-for-the-prevention-of-money-laundering/> accesed 2021 October 17

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

This entry was last updated: March 7, 2017

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