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

Ryder, Nicholas

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Abstract

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. © 2011 Macmillan Publishers Ltd.

Citation

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

Journal Article Type Review
Publication Date Jun 1, 2011
Deposit Date Jun 25, 2013
Publicly Available Date Nov 15, 2016
Journal Journal of Banking Regulation
Print ISSN 1745-6452
Electronic ISSN 1750-2071
Publisher Palgrave Macmillan (part of Springer Nature)
Peer Reviewed Peer Reviewed
Volume 12
Issue 3
Pages 252-275
DOI https://doi.org/10.1057/jbr.2011.1
Keywords white collar crime, money laundering, fraud, terrorist financing
Public URL https://uwe-repository.worktribe.com/output/971360
Publisher URL http://www.palgrave-journals.com/jbr/index.html

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