Anti-money laundering and global security: The United Kingdom

Ryder, Nicholas

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