Skip to main content

Research Repository

Advanced Search

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; Bourton, Sam

Authors



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.

Citation

Ryder, N., & Bourton, S. (in press). 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,

Journal Article Type Article
Acceptance Date May 30, 2023
Deposit Date Jun 7, 2023
Journal Journal of Business Law
Print ISSN 0021-9460
Publisher Sweet and Maxwell
Peer Reviewed Peer Reviewed
Keywords Financial Crime, Information Exchange
Public URL https://uwe-repository.worktribe.com/output/10838862

This file is under embargo due to copyright reasons.

Contact Sam.Bourton@uwe.ac.uk to request a copy for personal use.





You might also like



Downloadable Citations