Financial intelligence, the exchange of information and tackling financial crime in the united kingdom: a critical review
Auteur :
Ryder, Nicholas
Éditeur :
Bloomsbury Publishing PLC
ISBN :
9781509968909
Date de publication :
14 mai 2026
Dimensions :
23,4 x 15,6 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.