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

By (author) Nicholas Ryder

| on special |

normal price: R 4 391.95

Price: R 4 171.95

| book 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.

| product details |



Normally shipped | Forthcoming
Publisher | Bloomsbury Publishing PLC
Published date | 14 May 2026
Language |
Format | Hardback
Pages | 264
Dimensions | 234 x 156 x 0mm (L x W x H)
Weight | 0g
ISBN | 978-1-5099-6890-9
Readership Age |
BISAC | law / criminal law
Expected | 25 Jun 2026

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Normally shipped | Forthcoming. We are not accepting backorders for this item yet
Readership Age |
Normal Price | R 4 870.95
 Price | R 4 627.95 | on special |

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Exiles: Times book of the month 'Stanley Kubrick meets MR James'

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Paperback / softback
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