Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom: A Critical Review - Nicholas Ryder - Books - Bloomsbury Publishing PLC - 9781509968909 - May 14, 2026
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Nicholas Ryder
Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom: A Critical Review

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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.

Media Books     Hardcover Book   (Book with hard spine and cover)
Released May 14, 2026
ISBN13 9781509968909
Publishers Bloomsbury Publishing PLC
Pages 264
Dimensions 165 × 241 × 21 mm   ·   556 g
Language English  

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