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Financial Intelligence, The Exchange Of Information And Tackling Financial Crime In The United Kingdom

A Critical Review

by Nicholas Ryder
language: english
Publisher: BLOOMSBURY PUBLISHING PLC, May of 2026 ‧
121,67€
109,50€
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Examines the international standards relating to information exchange identifying its importance in relation to combatting money laundering, terrorist financing, fraud, and tax evasion, and presents recommendations for review.

Financial Intelligence, The Exchange Of Information And Tackling Financial Crime In The United Kingdom

A Critical Review

by Nicholas Ryder

Property Description
ISBN: 9781509968909
Publisher: BLOOMSBURY PUBLISHING PLC
Release Date: May of 2026
Language: English
Dimensions: 156 x 234 x 20 mm
Cover: Hardcover
Pages: 264
Format: Book
Categories: Books in English > Others
EAN: 9781509968909