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Anti-money laundering and global security: The United Kingdom

Ryder, Nicholas

Authors



Abstract

This paper focused on the threat posed by money laundering and terrorism financing and provided an in-depth commentary on the publication of the United Kingdom’s Mutual Evaluation Report, that was published by the Financial Action Task Force in December 2018. The paper presented evidence that questions the findings of the Mutual Evaluation Report and argued that United Kingdom’s anti-money laundering and counter-terrorism financing regime is still in need of reform.

Presentation Conference Type Conference Paper (Published)
Conference Name Anti-money laundering and global security
Start Date Dec 10, 2020
End Date Dec 10, 2020
Deposit Date Dec 11, 2020
Publicly Available Date Dec 11, 2020
Keywords Money laundering, terrorism financing, Financial Action Task Force
Public URL https://uwe-repository.worktribe.com/output/6946354