Fireside chat: How effective is the failure to prevent model in tackling financial crimes in the UK? With Dr Alison Lui (Liverpool John Moores University) and Dr Bastian Hertstein (Financial Crime Strategy, Government of Jersey)
(2022)
Presentation / Conference
Bourton, S., Lui, A., & Hertstein, B. (2022, December). Fireside chat: How effective is the failure to prevent model in tackling financial crimes in the UK? With Dr Alison Lui (Liverpool John Moores University) and Dr Bastian Hertstein (Financial Crime Strategy, Government of Jersey). Presented at Anti-Financial Crime Summit, London
All Outputs (4)
To exchange or not to exchange, that is the question? (2022)
Presentation / Conference
Ryder, N., & Bourton, S. (2022, November). To exchange or not to exchange, that is the question?. Presented at #Risk London, hosted by GRC World Forums, Excel, London
Higher education institutions and money laundering: Preliminary findings (2022)
Presentation / Conference
Bourton, S., & Ryder, N. (2022, September). Higher education institutions and money laundering: Preliminary findings. Presented at Wales Fraud Forum, 2022, Principality Stadium, CardiffTo tackle money laundering and terrorism financing, the United Kingdom has implemented global mechanisms introduced by the United Nations and the Financial Action Task Force. These mechanisms viewed financial institutions as the gatekeepers to the fi... Read More about Higher education institutions and money laundering: Preliminary findings.
Do archaic tax evasion offences create unintended outcomes for tax enforcement and compliance? (2022)
Presentation / Conference
Bourton, S. (2022, June). Do archaic tax evasion offences create unintended outcomes for tax enforcement and compliance?. Presented at VIRTEU - Final International Conference, 2022, OnlineIn the UK, more than twenty statutory offences can be used to prosecute tax evasion. However, the prosecution of natural and legal persons for tax crimes is often undertaken using archaic common law offences and legal doctrines. In fact, very few ind... Read More about Do archaic tax evasion offences create unintended outcomes for tax enforcement and compliance?.