{"title":"Nicholas Ryder","description":"\u003cp\u003e\u003cstrong\u003eNicholas Ryder\u003c\/strong\u003e offers a penetrating insight into the complex world of finance and regulation, with works that explore financial intelligence, information exchange, and the mechanisms used to combat financial crime in the United Kingdom. His books serve as essential guides for readers seeking a deeper understanding of these critical issues within the financial sector.\u003c\/p\u003e\n\n\u003cp\u003eRooted in \u003cem\u003eEducation \u0026amp; Reference\u003c\/em\u003e, his writing combines clarity with authority, making intricate topics accessible to professionals, students, and anyone interested in how financial systems are monitored and protected. These titles provide valuable perspectives on the intersection of law, policy, and finance.\u003c\/p\u003e","products":[{"product_id":"financial-intelligence-the-exchange-of-information-and-tackling-financial-crime-in-the-united-kingdom-by-nicholas-ryder-9781509968909","title":"Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom","description":"\u003cdiv class=\"book-description\"\u003e\n\u003cp\u003e\u003cstrong\u003eThis book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud.\u003c\/strong\u003e\u003c\/p\u003e\n\n\u003cp\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.\u003c\/p\u003e\n\n\u003cp\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.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Allen \u0026 Unwin Aotearoa New Zealand","offers":[{"title":"Default Title","offer_id":47934027890924,"sku":"9781509968909","price":370.0,"currency_code":"NZD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0705\/7784\/8556\/files\/9781509968909-financial-intelligence-the-exchange-of-information-and-tackling-financial-crime-in-the-united-kingdom.jpg?v=1783890838"}],"url":"https:\/\/bookhero.pro\/collections\/nicholas-ryder.oembed","provider":"Book Hero","version":"1.0","type":"link"}