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

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
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:	02 Jun 2024 01:24
URI:	https://orca.cardiff.ac.uk/id/eprint/160123

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