Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom : A Critical Review / Nicholas Ryder.

Format:

Book

Author/Creator:

Ryder, Nicholas, author.

Language:

English

Subjects (All):

Commercial crimes--Law and legislation--Great Britain.

Commercial crimes.

Money laundering investigation--Great Britain.

Money laundering investigation.

Money laundering--Law and legislation--Great Britain.

Money laundering.

Money laundering--Prevention--Great Britain.

Terrorism--Finance--Law and legislation--Great Britain.

Terrorism.

Terrorism--Finance--Prevention--Government policy--Great Britain.

Physical Description:

1 online resource (264 pages)

Edition:

1st ed.

Place of Publication:

London : Bloomsbury Publishing (UK), 2026.

System Details:

text file rdaft

Summary:

This book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud. Its timely publication follows the Financial Action Task Force (FATF) rating the UK’s anti-money laundering and counterterrorism financing regimes as amongst the best in the world in its fourth Mutual Evaluation Report. The book features an alternative review via three case studies - money laundering, terrorism financing and general fraud. These illustrate the importance of information exchange and highlight flaws in the UK’s legal framework, challenging the conclusions of the FATF. Considering this comprehensive analysis, the book then provides recommendations for reform.

Contents:

1. Introduction 2. The Financial Action Task Force, its Recommendations and Methodology 3. The United Kingdom’s Fourth Mutual Evaluation Report – An Alternative View 4. Money Laundering 5. Terrorist Financing 6. Fraud 7. Conclusions and Recommendations

ISBN:

9781509968947

OCLC:

1579270702