All Outputs (3)

Anti-money laundering law of Turkey and the EU: An example of convergence? (2011)
Journal Article
Türkşen, U., Ufuk Mısırlıoğlu, İ., & Yükseltürk, O. (2011). Anti-money laundering law of Turkey and the EU: An example of convergence?. Journal of Money Laundering Control, 14(3), 279-296. https://doi.org/10.1108/13685201111147577

© 2011, Emerald Group Publishing Limited. PurposeThis paper critiques the recent anti-money laundering (AML) legislation in Turkey and the European Union (EU) in order to determine whether there is convergence between them. Given the fact that Turkey... Read More about Anti-money laundering law of Turkey and the EU: An example of convergence?.

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.

Convenient credit and consumer protection - a critical review of the responses of labour and coalition governments (2011)
Journal Article
Thomas, R., & Ryder, N. (2011). Convenient credit and consumer protection - a critical review of the responses of labour and coalition governments. Journal of Social Welfare and Family Law, 33(1), 85-95. https://doi.org/10.1080/09649069.2011.571474

This article highlights how the overreliance on access to 'convenient credit' in the United Kingdom has illustrated the inherent low levels of consumer protection afforded to consumers by the Consumer Credit Act. Furthermore, this has also been fuell... Read More about Convenient credit and consumer protection - a critical review of the responses of labour and coalition governments.