Ryder, N. (2011) The fight against illicit finance A critical review of the Labour governments policy. Journal of Banking Regulation, 12 (3). pp. 252-275. ISSN 1745-6452 Available from: http://eprints.uwe.ac.uk/20296 We recommend you cite the published version. The publisher’s URL is: http://www.palgrave-journals.com/jbr/index.html Refereed: Yes (no note) Disclaimer UWE has obtained warranties from all depositors as to their title in the material deposited and as to their right to deposit such material. UWE makes no representation or warranties of commercial utility, title, or fit- ness for a particular purpose or any other warranty, express or implied in respect of any material deposited. UWE makes no representation that the use of the materials will not infringe any patent, copyright, trademark or other property or proprietary rights. UWE accepts no liability for any infringement of intellectual property rights in any material deposited but will remove such material from public view pend- ing investigation in the event of an allegation of any such infringement. PLEASE SCROLL DOWN FOR TEXT.