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Keywords: Financial Services Authority
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Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2012) 13 (4): 14–17.
Published: 23 November 2012
... Treasury's review of the UK's “Money Laundering Regulations 2007,” recent enforcement actions taken by the Financial Services Authority and the Office of Fair Trading, and the UK Government's response to recent proposed revisions to the EU's Third Money Laundering Directive. Findings The paper finds...
Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2012) 13 (3): 60–62.
Published: 07 September 2012
...Martin Saunders; Chris Stott Purpose The aim is to explain the meaning of a May 2012 High Court decision and Financial Services Authority fine and their importance for money laundering reporting officers (MLROs) and those who oversee anti‐money laundering (AML) controls. Design/methodology...
