| 000 -LEADER | |
|---|---|
| fixed length control field | 01327nam a22001457a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | de Oliveira, I. S., Keatinge, T. and Stickings, A. |
| 245 ## - TITLE STATEMENT | |
| Title | Building Trust and Taking Risks in the Global Effort to Tackle Financial Crime |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | London |
| Name of publisher | Royal United Services Institute for Defence and Security Studies |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 26p. |
| 490 ## - SERIES STATEMENT | |
| Series statement | RUSI Occasional Paper, October 2016 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The global effort to tackle financial crime is evolving the communiqué from the September 2016 Hangzhou G20 Leaders’ Summit is the latest high-level example. This article explains that a May 2016 gathering of financial crime experts in New York, convened by RUSI’s Centre for Financial Crime and Security Studies (CFCS), in collaboration with global law firm Sullivan & Cromwell LLP, showed that as new challenges emerge, new technologies develop and regulatory approaches tighten, stakeholders must be willing to work together to question conventional wisdom on how to tackle financial crime. It is further noted that governance through strong leadership and a solid sense of mission emerged as a crucial characteristic of successful policies. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Tax Evasion, Corruption, Governance |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/rusi_building_trust_and_taking_risks.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
No items available.