Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 and Bourton, Samantha 2024. To exchange or not to exchange – that is the question. A critical analysis of the use of financial intelligence and the exchange of information in the United Kingdom. Journal of Business Law 3 , pp. 237-261. |
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Abstract
This article examines the international standards relating to information exchange, identifying its importance in relation to combatting financial crime. The paper critiques the results of the Financial Action Task Force’s Fourth United Kingdom Mutual Evaluation Report, focusing on its conclusions in relation to the exchange of information between Law Enforcement Agencies. The second section provides two case studies, which serve to highlight flaws in the UK’s legal framework.
Item Type: | Article |
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Date Type: | Publication |
Status: | Published |
Schools: | Cardiff Law & Politics Crime and Security Research Institute (CSURI) |
Subjects: | K Law > KD England and Wales |
Uncontrolled Keywords: | Exchange of information, fraud, terrorism financing, FATF and OECD |
Publisher: | Sweet and Maxwell |
ISSN: | 0021-9460 |
Funders: | InnovateUK |
Date of First Compliant Deposit: | 8 June 2023 |
Date of Acceptance: | 31 May 2023 |
Last Modified: | 10 Nov 2024 05:15 |
URI: | https://orca.cardiff.ac.uk/id/eprint/160123 |
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