Written evidence submitted to call for written evidence: Economic crime and corporate transparency bill (2022)
Report
Ryder, N., Bourton, S., & Brimblecombe, F. (2022). Written evidence submitted to call for written evidence: Economic crime and corporate transparency bill. UK Parliament

To exchange or not to exchange, that is the question? (2022)
Presentation / Conference
Ryder, N., & Bourton, S. (2022, November). To exchange or not to exchange, that is the question?. Presented at #Risk London, hosted by GRC World Forums, Excel, London

Exchange of information and financial crime in the United Kingdom (2022)
Report
Bourton, S., Ryder, N., & Brimblecombe, F. (2022). Exchange of information and financial crime in the United Kingdom. Synalogik

Can I share data with my colleagues? Can I share data with other agencies or organisations? The ability to legally share personal data with and between government departments, law enforcement bodies and third parties in England and Wales is a com... Read More about Exchange of information and financial crime in the United Kingdom.

The Law Relating to Financial Crime in the United Kingdom (2022)
Book
Harrison, K., & Ryder, N. (2022). The Law Relating to Financial Crime in the United Kingdom. (Third). London: Routledge

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual f... Read More about The Law Relating to Financial Crime in the United Kingdom.