To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and data sharing to tackle fraud

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2025. To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and data sharing to tackle fraud. Presented at: ICA Future of FinCrime & Compliance - Summit, London, 08 May 2025.

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Abstract

The presentation is divided into five parts. Part I – identifies the extent of fraud, outlines its threat and recent policy developments. Part II – identifies the fraud reporting mechanisms. Part III – uses case studies to appraise the counter-fraud reporting mechanisms. Part IV – highlights data sharing mechanisms. Part V – provides a summary of the conclusions and recommendations

Item Type:	Conference or Workshop Item - unpublished
Status:	Unpublished
Schools:	Schools > Cardiff Law & Politics Research Institutes & Centres > Cardiff Centre for Crime, Law and Justice (CCLJ)
Date of First Compliant Deposit:	19 June 2025
Last Modified:	04 Feb 2026 15:25
URI:	https://orca.cardiff.ac.uk/id/eprint/179214

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