The fight against illicit finance: A critical review of the Labour government's policy-Reference-Cited by-同舟云学术

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

Published:2011-05-18 Issue:3 Volume:12 Page:252-275
ISSN:1745-6452
Container-title:Journal of Banking Regulation
language:en
Short-container-title:J Bank Regul

Author:

Ryder Nicholas

Publisher

Springer Science and Business Media LLC

Subject

Economics and Econometrics,Finance

Link

http://link.springer.com/content/pdf/10.1057/jbr.2011.1.pdf

Reference247 articles.

1. Haines, J. (2009) The national fraud strategy: New rules to crackdown on fraud. Company Lawyer 30 (7): 213.

2. BBC News. (2009) Fraudster Madoff gets 150 years. 29 June, http://news.bbc.co.uk/1/hi/business/8124838.stm , accessed 3 November 2010.

3. Association of Chief Police Officers. (2008) Police committed to tackling mortgage fraud. 5 March 2008, http://www.acpo.police.uk/pressrelease.asp?PR_GUID=%7B7F278B1E-CA47-4C00-AFD2-CC599E4BA786%7D, accessed 13 September 2009.

4. Chris Swecker, former FBI Assistant Director, Criminal Investigative Division, Introductory Statement: House Financial Services Subcommittee on Housing and Community Opportunity, 7 October 2004, as cited in Federal Bureau of Investigation. (2008) 2007 Mortgage Report. Washington DC: Federal Bureau of Investigation.

5. International Monetary Fund. (2001) Financial System Abuse, Financial Crime and Money Laundering – Background Paper. Washington DC: International Monetary Fund, p. 5.

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