All Outputs (4)

A critical and comparative analysis of the prevention of tax evasion through the application of law and enforcement policies in the United Kingdom and United States of America (2021)
Thesis
Bourton, S. A critical and comparative analysis of the prevention of tax evasion through the application of law and enforcement policies in the United Kingdom and United States of America. (Thesis). University of the West of England. Retrieved from https://uwe-repository.worktribe.com/output/7316976

Following the global financial crisis, and a number of tax evasion scandals, there has been an increased public demand for countries to tackle tax evasion. In response, the past two decades have seen the diffusion of international cooperation in tax... Read More about A critical and comparative analysis of the prevention of tax evasion through the application of law and enforcement policies in the United Kingdom and United States of America.

Financial intelligence units and the prevention of money laundering: A comparative analysis of financial intelligence units in the United Kingdom, Singapore and Thailand (2021)
Thesis
Silathong, K. Financial intelligence units and the prevention of money laundering: A comparative analysis of financial intelligence units in the United Kingdom, Singapore and Thailand. (Thesis). University of the West of England. Retrieved from https://uwe-repository.worktribe.com/output/1816628

This thesis examines the implementation of the international Anti-Money Laundering (AML) standards regarding the role of Financial Intelligence Units (FIU) under the Financial Action Task Force (FATF) Recommendations. The main research questions focu... Read More about Financial intelligence units and the prevention of money laundering: A comparative analysis of financial intelligence units in the United Kingdom, Singapore and Thailand.

Bringing the Ramsar Convention home: A critical examination of the legal regulation of the ecosystem of Lake Urmia (2021)
Thesis
Ostovar, S. Bringing the Ramsar Convention home: A critical examination of the legal regulation of the ecosystem of Lake Urmia. (Thesis). UWE. Retrieved from https://uwe-repository.worktribe.com/output/5628606

The present study investigated the effectiveness of the legal regulations of the ecosystem of the Lake Urmia. Lake Urmia located in northwestern part of Iran between the two provinces of East- Azerbaijan and West- Azerbaijan was declared a wetland of... Read More about Bringing the Ramsar Convention home: A critical examination of the legal regulation of the ecosystem of Lake Urmia.

Money laundering through cryptocurrencies: Analysing the responses of the United States and Australia and providing recommendations for the UK to address the money laundering risks posed by cryptocurrencies (2021)
Thesis
Hillman, H. Money laundering through cryptocurrencies: Analysing the responses of the United States and Australia and providing recommendations for the UK to address the money laundering risks posed by cryptocurrencies. (Thesis). University of the West of England. Retrieved from https://uwe-repository.worktribe.com/output/4234061

This thesis aims to analyse the phenomenon of cryptocurrencies, specifically the legal understanding of cryptocurrencies, to assess whether they may be used to launder money, and if so, how this risk should be addressed in the United Kingdom. Cryptoc... Read More about Money laundering through cryptocurrencies: Analysing the responses of the United States and Australia and providing recommendations for the UK to address the money laundering risks posed by cryptocurrencies.