The fight against illicit finance: A critical review of the Labour government's policy
(2011)
Journal Article
Ryder, N. (2011). The fight against illicit finance: A critical review of the Labour government's policy. Journal of Banking Regulation, 12(3), 252-275. https://doi.org/10.1057/jbr.2011.1
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 polic... Read More about The fight against illicit finance: A critical review of the Labour government's policy.