The usual suspects?
Journal of Financial Regulation and Compliance
ISSN: 1358-1988
Article publication date: 1 October 2006
Abstract
Purpose
The purpose of this paper is to describe the ramifications of the UK Extradition Act of 2003 in the light of the extradition of the “Nat West Three” to the USA.
Design/methodology/approach
The paper briefly outlines the background to the case and discusses British extradition arrangements.
Findings
The increasing harmonization of regulation and co‐operation between enforcement agencies across international borders, combined with the increasing criminalization of regulatory breaches has made the risk of extradition all too real for city professionals.
Originality/value
The paper highlights changes to UK extradition procedures and the implications for white collar crime.
Keywords
Citation
Burger, R. and Davies, G. (2006), "The usual suspects?", Journal of Financial Regulation and Compliance, Vol. 14 No. 4, pp. 408-410. https://doi.org/10.1108/13581980610711171
Publisher
:Emerald Group Publishing Limited
Copyright © 2006, Emerald Group Publishing Limited