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

New Arrival Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom: A Critical Review

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

Name: Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom: A Critical Review
Brand: Hart Publishing
SKU: 9781509968909
Price: 1134.90 HKD
Availability: InStock
Author: Nicholas Ryder
ISBN: 9781509968909

By Nicholas Ryder

New Arrival Hart Publishing May 2026

Specifications

ISBN-13: 9781509968909
Publisher: Hart Publishing
Publication: May 2026
Format: Hardback
Jurisdiction: U.K. ? Countri(es) for reference only

Details

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 counter-terrorism financing regimes as amongst the best in the world in its fourth Mutual Evaluation Report. The book features an alternative review via four 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.

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

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