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© 3d Investments Ltd 2012
Financial Services Authority
Other Reports
FSA Scale and Impact of Financial Crime Project - Impacts of Financial Crimes and Amenability to Control by the FSA
proposed framework for generating data in a comparative manner
26 August 2009
2. The Approach Proposed
2.1. Purpose and general approach
One of the objectives of the FSA is reduction of financial crime, expressed as follows ' reducing the extent to which it is possible for a business carried on by a regulated person to be used for a purpose connected with financial. The present reportcrime' is one of two deliverables within a study tasked with development of methodology through which the FSA can allocate its resources concerning the above objective. The FSA's requirement was for:
A financial cr
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