The fight against illicit finance: A critical review of the Labour government's policy

Ryder, Nicholas

Abstract

The aim of this article is to identify and critically consider the effectiveness of the Labour government's policy towards financial crime. The article highlights the general threat posed by financial crime, yet concentrates on the government's policies towards money laundering, fraud and terrorist financing. © 2011 Macmillan Publishers Ltd.

• Journal Article Type: Review
• Publication Date: Jun 1, 2011
• Deposit Date: Jun 25, 2013
• Publicly Available Date: Nov 15, 2016
• Journal: Journal of Banking Regulation
• Print ISSN: 1745-6452
• Electronic ISSN: 1750-2071
• Publisher: Palgrave Macmillan (part of Springer Nature)
• Peer Reviewed: Peer Reviewed
• Volume: 12
• Issue: 3
• Pages: 252-275
• DOI: https://doi.org/10.1057/jbr.2011.1
• Keywords: white collar crime, money laundering, fraud, terrorist financing
• Public URL: https://uwe-repository.worktribe.com/output/971360
• Publisher URL: http://www.palgrave-journals.com/jbr/index.html
• Contract Date: Nov 15, 2016