'The Exchange of Information and Financial Crime in the United Kingdom'

Sam Bourton; Nic Ryder; Fiona Brimblecombe

'The Exchange of Information and Financial Crime in the United Kingdom'

Sam Bourton, Nic Ryder, Fiona Brimblecombe

Law

Research output: Preprint/Working paper › Working paper

Abstract

This briefing paper discusses sharing personal data with and between law enforcement agencies, as well as case studies on exchange of information and fraud, money laundering and tax evasion. It also has a chapter on financial investigations in conjunction with the above crimes.

Original language	English
Pages	1
Number of pages	60
Publication status	Published - 3 Oct 2022

Keywords

briefing paper, financial crime, data protection, GDPR

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

Access to Document

https://synalogik.com/whitepaper/when-can-government-organisations-and-law-enforcement-agencies-share-data-and-for-what-purposes/

Cite this

@techreport{92e11ec390f24e64976464db9cc40058,

title = "'The Exchange of Information and Financial Crime in the United Kingdom'",

abstract = "This briefing paper discusses sharing personal data with and between law enforcement agencies, as well as case studies on exchange of information and fraud, money laundering and tax evasion. It also has a chapter on financial investigations in conjunction with the above crimes.",

keywords = "briefing paper, financial crime, data protection, GDPR",

author = "Sam Bourton and Nic Ryder and Fiona Brimblecombe",

year = "2022",

month = oct,

day = "3",

language = "English",

pages = "1",

type = "WorkingPaper",

}

TY - UNPB

T1 - 'The Exchange of Information and Financial Crime in the United Kingdom'

AU - Bourton, Sam

AU - Ryder, Nic

AU - Brimblecombe, Fiona

PY - 2022/10/3

Y1 - 2022/10/3

N2 - This briefing paper discusses sharing personal data with and between law enforcement agencies, as well as case studies on exchange of information and fraud, money laundering and tax evasion. It also has a chapter on financial investigations in conjunction with the above crimes.

AB - This briefing paper discusses sharing personal data with and between law enforcement agencies, as well as case studies on exchange of information and fraud, money laundering and tax evasion. It also has a chapter on financial investigations in conjunction with the above crimes.

KW - briefing paper, financial crime, data protection, GDPR

M3 - Working paper

SP - 1

BT - 'The Exchange of Information and Financial Crime in the United Kingdom'

ER -

'The Exchange of Information and Financial Crime in the United Kingdom'

Abstract

Keywords

UN SDGs

Access to Document

Fingerprint

Cite this