Wildy Logo
(020) 7242 5778
enquiries@wildy.com

Book of the Month

Cover of Court of Protection Handbook: A User's Guide

Court of Protection Handbook: A User's Guide

Price: £90.00

Land Registration Manual
4th ed




 Ash Jones


Welcome to Wildys

Watch


Judicial Cooperation in Commercial Litigation 3rd ed (The British Cross-Border Financial Centre World)



 Ian Kawaley, David Doyle, Shade Subair Williams


Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom: A Critical Review


ISBN13: 9781509968909
To be Published: May 2026
Publisher: Hart Publishing
Country of Publication: UK
Format: Hardback
Price: £90.00



This book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud.

Its timely publication follows the Financial Action Task Force (FATF) rating the UK's anti-money laundering and counter-terrorism financing regimes as amongst the best in the world in its fourth Mutual Evaluation Report. The book features an alternative review via four case studies - money laundering, terrorism financing and general fraud. These illustrate the importance of information exchange and highlight flaws in the UK's legal framework, challenging the conclusions of the FATF. Considering this comprehensive analysis, the book then provides recommendations for reform.

Subjects:
Banking and Finance
Contents:
1. Introduction
2. The Financial Action Task Force, its Recommendations and Methodology
3. The United Kingdom's Fourth Mutual Evaluation Report - An Alternative View
4. Money Laundering
5. Terrorist Financing
6. Fraud
7. Conclusions and Recommendations