Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom : A Critical Review
Book Details
Format
Hardback or Cased Book
ISBN-10
1509968903
ISBN-13
9781509968909
Publisher
Bloomsbury Publishing PLC
Imprint
Hart Publishing
Country of Manufacture
GB
Country of Publication
GB
Publication Date
May 14th, 2026
Print length
264 Pages
Weight
556 grams
Dimensions
24.10 x 16.50 x 2.10 cms
Product Classification:
EnglandWales / CymruFraudFinancial lawFinancial law: general
Ksh 17,550.00
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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.
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.
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.
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