White collar crime – A serious threat or an inconvenience?

Ryder, Nicholas

Abstract

The aim of this paper was to illustrate the threat posed by financial crime to companies. The paper discussed some of the sanctions that can be imposed on both firms and individuals who breach financial crime related provisions in the United Kingdom.

• Presentation Conference Type: Conference Paper (unpublished)
• Start Date: Apr 10, 2014
• End Date: Apr 10, 2014
• Publicly Available Date: Jun 6, 2019
• Peer Reviewed: Not Peer Reviewed
• Keywords: financial crime, compliance, sanctions, money laundering, fraud
• Public URL: https://uwe-repository.worktribe.com/output/819165
• Additional Information: Title of Conference or Conference Proceedings : CISI