Nicholas Ryder Nicholas.Ryder@uwe.ac.uk
Professor in Law
Terrorism financing and fraud: The FATF’s mutual evaluation on the United Kingdom
Ryder, Nicholas
Authors
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.
Citation
Ryder, N. (2021). Terrorism financing and fraud: The FATF’s mutual evaluation on the United Kingdom.
| Conference Name | ATF Compliant Countries: Lessons for Non-Compliant Countries |
|---|---|
| Conference Location | Lincoln University |
| 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 |
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Terrorism financing and fraud: The FATF’s mutual evaluation on the United Kingdom
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