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, Treforest

This 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.

Public written statement to the UN WGEPAD 27th Session: The urgency of now - Systemic racism and the lessons of 2020 (2020)
Conference Proceeding
Olaiya, M.A., H. B. A. (2020). Public written statement to the UN WGEPAD 27th Session: The urgency of now - Systemic racism and the lessons of 2020.

The UN WGEPAD 27th public session: "The Urgency of Now - Systemic Racism and the Lessons of 2020" was held between 30 November to 3 December. This thematic session built on the WGEPAD’s COVID-19 report, systemic racism and global protests, and set t... Read More about Public written statement to the UN WGEPAD 27th Session: The urgency of now - Systemic racism and the lessons of 2020.

Written statement to the 26th Session of the UN Working Group of Experts on people of African descent : Regional meeting with civil society - Europe and North America (2020)
Other
Olaiya, M.A., H. B. A. (2020). Written statement to the 26th Session of the UN Working Group of Experts on people of African descent : Regional meeting with civil society - Europe and North America. United Nations

Written statements were made to a series of regional meetings designed to allow the Working Group of Experts on people of African Descent to engage with and learn from civil society and its experiences, to ascertain the situation on the ground thus f... Read More about Written statement to the 26th Session of the UN Working Group of Experts on people of African descent : Regional meeting with civil society - Europe and North America.

Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: A step into the regulatory unknown (2020)
Journal Article
Ryder, N. (2020). Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: A step into the regulatory unknown. Journal of Business Law, 8, 668-693

This paper is divided into three parts. Firstly, the paper presents evidence how terrorism financiers are able to operate via the Internet and social media platforms. Secondly, it enhances the understanding of the use of Defence against Terrorism Fin... Read More about Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: A step into the regulatory unknown.

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 University

This 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 financing

The 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.

Marketisation and competition in criminal legal aid: implications for access to justice (2020)
Book Chapter
Smith, T., & Johnston, E. (2020). Marketisation and competition in criminal legal aid: implications for access to justice. In K. Albertson, M. Corcoran, & . J. Phillips (Eds.), Marketisation and Privatisation in Criminal Justice. Bristol: Policy Press

Legal aid, particularly in criminal justice, is a divisive subject. For its most devoted proponents, state funding of legal representation and advice for those accused of crime is a vital public good which helps to uphold values of fairness, justice... Read More about Marketisation and competition in criminal legal aid: implications for access to justice.

A world fit for money laundering: The Atlantic alliance’s undermining of organized crime control (2020)
Journal Article
Young, M. A., & Woodiwiss, M. (2021). A world fit for money laundering: The Atlantic alliance’s undermining of organized crime control. Trends in Organized Crime, 24(1), 70-95. https://doi.org/10.1007/s12117-020-09386-8

This is the untold history of how prominent civil servants in the UK tailored US-devised anti-money laundering (AML) policies in ways that suited the needs of Britain’s financial services industry. In the aftermath of these initial compromises in 198... Read More about A world fit for money laundering: The Atlantic alliance’s undermining of organized crime control.

Corruption, Integrity and the Law – Global Regulatory Challenges (2020)
Book
Pasculli, L., & Ryder, N. (Eds.). (2020). Corruption, Integrity and the Law – Global Regulatory Challenges. Routledge

Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far fro... Read More about Corruption, Integrity and the Law – Global Regulatory Challenges.