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Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom
A Critical Review
Brief Description
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...
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See moreExamines the international standards relating to information exchange identifying its importance in relation to combatting money laundering, terrorist financing, fraud, and tax evasion, and presents recommendations for review.
Examines the international standards relating to information exchange identifying its importance in relation to combatting money laundering, terrorist financing, fraud, and tax evasion, and presents recommendations for review.
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Description
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.
Book Details
INFORMATION
ISBN: 9781509968909
Publisher: Bloomsbury Publishing PLC
Format: Hardback
Date Published: 14 May 2026
Country: United Kingdom
Imprint: Hart Publishing
Audience: Professional and scholarly
DIMENSIONS
Spine width: 20.0mm
Width: 154.0mm
Height: 236.0mm
Weight: 540g
Pages: 264
Collections
About the Author
Nicholas Ryder is Professor of Law at the University of Cardiff, UK.
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