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

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.

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, Gloucester, UK

• Presentation Conference Type: Conference Paper (unpublished)
• Conference Name: Fraud and forensics
• Start Date: Oct 15, 2015
• End Date: Oct 15, 2015
• Publication Date: Oct 15, 2015
• Peer Reviewed: Peer Reviewed
• 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