Terrorism financing and fraud: The FATF’s mutual evaluation on the United Kingdom

Ryder, Nicholas

Abstract

This presentation focused on the results of the United Kingdom's Fourth Mutual Report by the Financial Action Task Force. The paper presented evidence that questioned some of the findings of Mutual Evaluation Report.

• Presentation Conference Type: Conference Paper (Published)
• Conference Name: ATF Compliant Countries: Lessons for Non-Compliant Countries
• Start Date: Feb 26, 2021
• Publication Date: Feb 26, 2021
• Deposit Date: Mar 24, 2021
• Publicly Available Date: Mar 24, 2021
• Keywords: Financial Action Task Force, terrorism financing, fraud
• Public URL: https://uwe-repository.worktribe.com/output/7230422