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Vulnerability for Money Laundering in United Kingdom

Vulnerability of The United Kingdom For Money Laundering and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

Vulnerability of the United Kingdom for 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, 01). Vulnerability for Money Laundering lawi.org.uk Retrieved 09, 2021, from https://lawi.org.uk/vulnerability-for-money-laundering/

01 2017. 09 2021 <https://lawi.org.uk/vulnerability-for-money-laundering/>

"Vulnerability for Money Laundering" lawi.org.uk. lawi.org.uk, 01 2017. Web. 09 2021. <https://lawi.org.uk/vulnerability-for-money-laundering/>

"Vulnerability for Money Laundering" lawi.org.uk. 01, 2017. Accesed 09 2021. https://lawi.org.uk/vulnerability-for-money-laundering/

Rhona Schuz, 'Vulnerability for Money Laundering' (lawi.org.uk 2017) <https://lawi.org.uk/vulnerability-for-money-laundering/> accesed 2021 September 26

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  • Article Name: Vulnerability for Money Laundering
  • Author: Rhona Schuz
  • Description: Vulnerability of The United Kingdom For Money Laundering and Anti-money laundering supervision of banks, real estate agents [...]

This entry was last updated: January 10, 2017

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