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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
6. Concluding Thoughts
6.1. A general framework for information management
This report envisages and outlines methodologies for impacts and amenability for the three main 'branches' that are of concern to the FSA - frauds, money crime laundering and market abuse.
The approach advanced involves asking six questions, three of which concern impacts and three amenability. The questions relating to impacts comprise:
· are discernable market movements generated?
· are complainants generated? and
·
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