Nicholas Ryder Nicholas.Ryder@uwe.ac.uk
Professor in Law
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.
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Presentation Conference Type | Conference Paper (unpublished) |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 |
Files
IIA SW October 2015.ppt
(231 Kb)
Presentation
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