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To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and the exchange of information to tackle fraud and terrorism financing

Ryder, Nicholas

2023. To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and the exchange of information to tackle fraud and terrorism financing. Presented at: Manchester Centre for Law and Business Centre Seminar Series, Manchester, UK, 29 March 2023.

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Item Type:	Conference or Workshop Item (Paper)
Date Type:	Completion
Status:	Unpublished
Schools:	Cardiff Centre for Crime, Law and Justice (CCLJ) Law Cardiff Law & Politics
Last Modified:	24 May 2023 14:03
URI:	https://orca.cardiff.ac.uk/id/eprint/158244

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