Implementing the third money laundering directive [electronic resource] draft money laundering regulations 2007
Implementing the third money laundering directive draft money laundering regulations 2007 [electronic resource]
- London HM Treasury 2007
Introduction to the draft regulations -- Accompanying narrative to draft regulations -- Draft Money Laundering Regulations 2007 -- Summary of responses to the July 2006 consultation -- Updated regulatory impact assessment
Summarizes the proposals and questions from the previous consultation, the responses and the resulting policy. Questions the clarity of proposed laws aimed at preventing money laundering, and their perceived efficacy. Includes a table summary of responses to the previous consultation document and an updated regulatory impact assessment
9781845322489
MONEY LAUNDERING REGULATIONS 2003
MONEY LAUNDERING REGULATIONS 2007
England and Wales--1543-
Introduction to the draft regulations -- Accompanying narrative to draft regulations -- Draft Money Laundering Regulations 2007 -- Summary of responses to the July 2006 consultation -- Updated regulatory impact assessment
Summarizes the proposals and questions from the previous consultation, the responses and the resulting policy. Questions the clarity of proposed laws aimed at preventing money laundering, and their perceived efficacy. Includes a table summary of responses to the previous consultation document and an updated regulatory impact assessment
9781845322489
MONEY LAUNDERING REGULATIONS 2003
MONEY LAUNDERING REGULATIONS 2007
England and Wales--1543-