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.
Sprache
Verlagsort
Verlagsgruppe
Bloomsbury Publishing PLC
Zielgruppe
Produkt-Hinweis
Fadenheftung
Gewebe-Einband
mit Schutzumschlag
Maße
Höhe: 234 mm
Breite: 156 mm
Dicke: 25 mm
Gewicht
ISBN-13
978-1-5099-6890-9 (9781509968909)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Klassifikation
Nicholas Ryder is Professor of Law at the University of Cardiff, UK.
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
