{"product_id":"financial-intelligence-the-exchange-of-nicholas-ryder-9781509968909","title":"Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom: A Critical Review","description":"\u003cp\u003e\u003cb\u003eThis book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud.\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003e\u003c\/p\u003eIts 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.\u003cbr\u003eThe 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.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Nicholas Ryder\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 1509968903\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781509968909\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Hart Publishing\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 05\/14\/2026\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 264\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Hardcover\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 1.20lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.21h x 6.14w x 0.63d","brand":"Nicholas Ryder","offers":[{"title":"Hardcover","offer_id":48520076427519,"sku":"9781509968909","price":120.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_f3aa825e-46df-470e-bfae-ef804e852a4b.jpg?v=1778740600","url":"https:\/\/www.whiterainbookhouse.com\/products\/financial-intelligence-the-exchange-of-nicholas-ryder-9781509968909","provider":"WR Book House","version":"1.0","type":"link"}