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Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti-money laundering policies

Ryder, Nicholas

Authors



Abstract

This paper critically assesses the effectiveness and appropriateness of the United Kingdom's anti-money laundering policy. The paper concentrates on Part 7 of the Proceeds of Crime Act, the Terrorism Act 2000 and the enforcement policies of the Financial Conduct Authority.

Presentation Conference Type Conference Paper (unpublished)
Start Date Oct 15, 2015
Publication Date Oct 15, 2015
Peer Reviewed Peer Reviewed
APA6 Citation Ryder, N. (2015, October). Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti-money laundering policies. Paper presented at Fraud and forensics
Keywords money laundering, United Kingdom, financial conduct authority and policy
Publisher URL https://www.iia.org.uk/training-and-events/seminars/south-west-fraud-and-forensics/
Additional Information Title of Conference or Conference Proceedings : Fraud and Forensics