To Report or Not to Report? An Analysis of the Relationship Between Defence Against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom

Author:

Ryder Nicholas

Publisher

Springer Nature Switzerland

Reference180 articles.

1. ABC News (2015) US Intel: ISIS may have passport printing machine, blank passports (December 10), available at https://abcnews.go.com/International/us-intel-isis-passport-printing-machine-blank-passports/story?id=35700681

2. ABC News (2016) ISIS has whole fake passport ‘industry’. Official Says (January 25), available at https://abcnews.go.com/International/isis-fake-passport-industry-official/story?id=36505984

3. Acharya A (2009) Targeting terrorist financing – international cooperation and new regimes. Routledge, London

4. Aljazeera (2017) ISIL holds 11,100 blank Syrian passports: report. (September 10), available at https://www.aljazeera.com/news/2017/9/10/isil-holds-11100-blank-syrian-passports-report

5. All Parliamentary Group on Anti-Corruption & Responsible Tax (2009) Economic Crime Manifesto. All Parliamentary Group on Anti-Corruption & Responsible Tax, London

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