Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom:...

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Nicholas Ryder

Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom

Name: Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom
Price: 180 AUD
Availability: OutOfStock
ISBN: 9781509968909

A Critical Review

Nicholas Ryder

$180

Hardback

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English

Hart Publishing
25 June 2026

Fraud; Financial law

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.

By: Nicholas Ryder
Imprint: Hart Publishing
Country of Publication: United Kingdom
Dimensions: Height: 236mm, Width: 154mm, Spine: 20mm
Weight: 540g
ISBN: 9781509968909
ISBN 10: 1509968903
Pages: 264
Publication Date: 25 June 2026
Audience: Professional and scholarly , Undergraduate
Format: Hardback
Publisher's Status: Active

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. Terrorism Financing 6. Fraud 7. Conclusions and Recommendations

Nicholas Ryder is Professor of law at the University of Cardiff, UK.