Ryder, Nicholas  ORCID: https://orcid.org/0009-0008-8712-2946
2023.
To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and the exchange of information to tackle fraud and terrorism financing.
Presented at: Manchester Centre for Law and Business Centre Seminar Series,
Manchester, UK,
29 March 2023.
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| Item Type: | Conference or Workshop Item (Paper) |
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| Date Type: | Completion |
| Status: | Unpublished |
| Schools: | Research Institutes & Centres > Cardiff Centre for Crime, Law and Justice (CCLJ) Schools > Law Schools > Cardiff Law & Politics |
| Last Modified: | 24 May 2023 14:03 |
| URI: | https://orca.cardiff.ac.uk/id/eprint/158244 |
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