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

Ryder, Nicholas
June 2011
Journal of Banking Regulation;Jun2011, Vol. 12 Issue 3, p252
Academic Journal
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.


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