Panel discussion: Preparing for and managing increased enforcement measures - Establishment of the new national fraud squad, collaborative structures, resources, recruitment and training, and effective delivery
(2023)
Presentation / Conference
Bourton, S., & Churchill, A. (2023, October). Panel discussion: Preparing for and managing increased enforcement measures - Establishment of the new national fraud squad, collaborative structures, resources, recruitment and training, and effective delivery. Presented at Westminster Legal Policy Forum Conference: Next Steps for Tackling Fraud and Financial Crime, London
Failure to prevent fraud – What impact will the new offence have on UK companies? (2023)
Presentation / Conference
Bourton, S. (2023, October). Failure to prevent fraud – What impact will the new offence have on UK companies?. Presented at Chartered Institute of Internal Auditors Event on Culture, Fraud and Ethics, BristolIn November 2020, the Law Commission were asked by HM Government to undertake a review of the law on corporate criminal liability. In June 2022, the Law Commission published its Options Paper, which suggested the introduction of a new corporate offen... Read More about Failure to prevent fraud – What impact will the new offence have on UK companies?.
Fraud and businesses in the South West: Risks and recent developments (2023)
Presentation / Conference
Bourton, S., & Gliddon, J. (2023, October). Fraud and businesses in the South West: Risks and recent developments. Presented at UWE Bristol Breakfast Series, UWE BristolThe theme of this event will be 'Fraud and Businesses in the South West: Risks and Recent Developments' and will feature a talk from an external speaker from the South West Fraud Forum (SWFF) and Dr Samantha Bourton from UWE Bristol Law School.... Read More about Fraud and businesses in the South West: Risks and recent developments.
Decolonisation pedagogy as method (2023)
Presentation / Conference
Kemp, G. (2023, July). Decolonisation pedagogy as method. Presented at International Criminal Law and the Legacy of Colonialism in Africa, Berlin, GermanyDecolonisation pedagogy can serve as a method to address the legacy of colonialism in Africa in an organic way. This is also the case for interrogating the methods, content and approaches in international criminal law as a discipline.
Apartheid as a crime against humanity (2023)
Presentation / Conference
Kemp, G. (2023, June). Apartheid as a crime against humanity. Paper presented at The crime of apartheid in South Africa and beyond, NottinghamApartheid is a crime against humanity, yet no person has ever been prosecuted for this crime. In 2021 two individuals were indicted in South Africa for the crime of apartheid. This is an historic first in the country which gave the policy of aparthei... Read More about Apartheid as a crime against humanity.
E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea? (2021)
Presentation / Conference
Ryder, N. (2021, March). E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea?. Paper presented at Stakeholders Consultation on Trafficking of Dangerous Substances through Exploitation of E-Wallet Services, ViennaThis presentation is divided into three parts. Part I provides a brief overview of E-Wallets, it identifies their unprecedented growth and identifies their abuse by money launderers. Part II comments on the effectiveness of the traditional anti-mon... Read More about E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea?.
Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities (2021)
Presentation / Conference
Ryder, N. (2021, February). Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities. Paper presented at Lincoln University Staff Seminar Series, Lincoln UniversityThis presentation identifies a detailed and authoritative terrorism financing fraud typology and a disjointed counter-terrorism financing/counter-fraud policies. The paper recommends that the fraud typology could be used as a disruptive mechanism an... Read More about Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities.
Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities (2020)
Presentation / Conference
Ryder, N. (2020, December). Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities. Paper presented at Jean Monnet Network on EU Counter Terrorism, University of South Wales, TreforestThis paper adds to the existing literature by highlighting how terrorism financiers have been able to accrue funding by different types of fraud. and it divided into five parts. The first part of the article identifies a comprehensive terrorism fina... Read More about Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities.
Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown (2020)
Presentation / Conference
Ryder, N. (2020, September). Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown. Paper presented at Blockchain Technology: Current Challenges of Cryptocurrency’, Aston UniversityThis paper is divided into three parts. The first part of the paper identifies a new and emerging terrorism funding model via cryptoassets and social media platforms – the Social Networking Funding Model. The paper enhances the understanding of the... Read More about Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown.
Countering the financing of terrorism: Sources of terrorism financing (2020)
Presentation / Conference
Ryder, N. (2020, September). Countering the financing of terrorism: Sources of terrorism financingThe aim of the paper is to provide an overview of the sources of terrorism financing. The paper focuses on the evolution of the new social networking and fraud typologies.
Countering the financing of terrorism: Sources of terrorism financing (2019)
Presentation / Conference
Ryder, N. (2019, November). Countering the financing of terrorism: Sources of terrorism financing. Paper presented at Euromed Police workshop on Countering Financing Terrorism, Rome, ItalyThe aim of the paper is to provide an update on the recent development in the sources of terrorism financing.