Burger, Richard; Hatt, Samantha - In: Journal of Financial Regulation and Compliance 14 (2006) 3, pp. 304-310
Purpose – The FSA Financial Crime Sector Leader, Philip Robinson, outlined the FSA's new policy on fraud within the … reference to financial crime in the FSA's recent Financial Risk Outlook 2006 and Business Plan 2005/2006. Design … policy documents. Findings – That financial crime is a significant threat to the financial services sector. Firms have taken …