Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom

A Critical Review

By: Nicholas Ryder

Write A Review

Hardcover | 25 June 2026

At a Glance

Format
Hardcover

Dimensions(cm)
23.4 x 15.6

Hardcover

RRP $180.00

$159.75

11%OFF

or 4 interest-free payments of $39.94 with

Ships in 3 to 5 business days

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 counterterrorism financing regimes as amongst the best in the world in its fourth Mutual Evaluation Report.
The book features an alternative review via three 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.

Shipping

	Standard Shipping	Express Shipping
Metro postcodes:	$9.99	$14.95
Regional postcodes:	$9.99	$14.95
Rural postcodes:	$9.99	$14.95

Orders over $79.00 qualify for free shipping.

How to return your order

At Booktopia, we offer hassle-free returns in accordance with our returns policy. If you wish to return an item, please get in touch with Booktopia Customer Care.

Additional postage charges may be applicable.