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- W4238606616 abstract "This chapter elaborates United Kingdom's money laundering regulations. The Regulations implement the requirements of the Second EC Money Laundering Directive. Their requirements also go beyond the Second Directive and, to a degree, implement certain aspects of the Third EC Money Laundering Directive, in particular in relation to their scope. The Regulations apply to those who provide, by way of business, services in relation to the formation or operation or management of a company or trust. The scope of the Regulations reflects the EC Directives, applying to certain regulated financial services businesses, bureau de change, money transmission providers, estate agents, casinos, insolvency practitioners, accountants and tax advisers, the legal profession and, in addition, those carrying out any of the activities mentioned in points 1 to 12, or 14 of Annex 1 to the Banking Consolidation Directive when carried on by way of business." @default.
- W4238606616 created "2022-05-12" @default.
- W4238606616 date "2012-01-02" @default.
- W4238606616 modified "2023-09-26" @default.
- W4238606616 title "United Kingdom" @default.
- W4238606616 doi "https://doi.org/10.1002/9781119208969.ch27" @default.
- W4238606616 hasPublicationYear "2012" @default.
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