Keeping control of personal information in the digital age: Efficacy and equivalence of tortious and GDPR/DPA remedial relief? (2022)
Journal Article
Brimblecombe, F., & Fenwick, H. (2022). Keeping control of personal information in the digital age: Efficacy and equivalence of tortious and GDPR/DPA remedial relief?. Law Quarterly Review, 138, 456-480

A global recognition of the threat to the protection of private information online, coming in particular from the big “tech” companies, is currently increasingly apparent. The same concerns, this article will argue, are driving significant legislati... Read More about Keeping control of personal information in the digital age: Efficacy and equivalence of tortious and GDPR/DPA remedial relief?.

‘An endlessly strange experience’: Experiences of media reporting on criminal courts during the Covid-19 pandemic (2022)
Report
Smith, T., Reardon, S., Keppel-Palmer, M., & Gross, B. (2022). ‘An endlessly strange experience’: Experiences of media reporting on criminal courts during the Covid-19 pandemic. University of the West of England

It is well established that the news media plays a pivotal role ‘in facilitating open justice’ by reporting on the proceedings of the courts. Following the onset of the Covid-19 pandemic and the shutting of physical court rooms in England and Wales i... Read More about ‘An endlessly strange experience’: Experiences of media reporting on criminal courts during the Covid-19 pandemic.

Protecting private information in the digital era: making the most effective use of the availability of the actions under the GDPR/DPA and the tort of misuse of private information (2022)
Journal Article
Brimblecombe, F., & Fenwick, H. (2022). Protecting private information in the digital era: making the most effective use of the availability of the actions under the GDPR/DPA and the tort of misuse of private information. Northern Ireland Legal Quarterly, 73(AD1), 26-73. https://doi.org/10.53386/nilq.v73iAD1.937

Globally, enhanced data protection schemes are being introduced in the face of threats to privacy in the digital era. In England and Wales protection from one such threat – from unconsented-to disclosures of private information online - is covered by... Read More about Protecting private information in the digital era: making the most effective use of the availability of the actions under the GDPR/DPA and the tort of misuse of private information.

Statistical disclosure control for HESA: Part 1: Review of SDC theory (2021)
Report
Green, E., & Ritchie, F. (2021). Statistical disclosure control for HESA: Part 1: Review of SDC theory. Higher Education Statistics Agency (HESA)

This report for the Higher Education Statistics Agency (HESA) is a summary of statistical disclosure control (SDC) methods for tabular outputs.

The past and present of transnational organized crime in America (2021)
Book Chapter
Woodiwiss, M., & Young, M. (2021). The past and present of transnational organized crime in America. In F. Allum, & S. Gilmour (Eds.), The Routledge Handbook of Transnational Organized Crime (90-140). (Second). OXON: Routledge. https://doi.org/10.4324/9781003044703

This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a chal... Read More about The past and present of transnational organized crime in America.

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, Vienna

This 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 University

This 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.

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.

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.

Virtual currencies (2020)
Book Chapter
Vessio, M. (2020). Virtual currencies. In Banking Law and Practice. LexisNexis

The digitisation of the financial services industry is transforming the value chain of banks and financial services providers. Legacy business models are being tested by new industry players – “fintechs” and “big techs”. The private sector is pushing... Read More about Virtual currencies.

The public interest in deleted personal data? The right to be forgotten's freedom of expression exceptions examined through the lens of Article 10 ECHR (2020)
Journal Article
Brimblecombe, F. (2020). The public interest in deleted personal data? The right to be forgotten's freedom of expression exceptions examined through the lens of Article 10 ECHR. Journal of Internet Law, 23(10), 1-29

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, Italy

The aim of the paper is to provide an update on the recent development in the sources of terrorism financing.

Cryptoassets and Terrorism Financing (2019)
Presentation / Conference
Ryder, N. (2019, September). Cryptoassets and Terrorism Financing. Paper presented at Nationwide’s 19th Financial Crime Conference, Swindon

This paper is divided into three parts. Firstly, the paper presents evidence of how terrorism financiers are able to appeal for and obtain funding via cryptoassets and social media platforms. Secondly, the paper enhances the understanding of the in... Read More about Cryptoassets and Terrorism Financing.

Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown
Conference Proceeding
Ryder, N. Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown.

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 Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown.

Terrorism financing and fraud: The FATF’s mutual evaluation on the United Kingdom
Conference Proceeding
Ryder, N. (2021). Terrorism financing and fraud: The FATF’s mutual evaluation on the United Kingdom.

This presentation focused on the results of the United Kingdom's Fourth Mutual Report by the Financial Action Task Force. The paper presented evidence that questioned some of the findings of Mutual Evaluation Report.