The financial war on terror – A ten year review of counter-terrorist financing strategies
(2011)
Presentation / Conference Contribution
Nicholas Ryder's Outputs (10)
The development of credit unions in the United Kingdom - A critical review of government policies since 1997 (2011)
Presentation / Conference Contribution
The fight against illicit finance – A critical review of the Labour government’s policy (2011)
Presentation / Conference Contribution
The United Kingdom anti-fraud policy - A critical review (2011)
Presentation / Conference Contribution
The fight against illicit finance: A critical review of the Labour government's policy (2011)
Journal Article
The aim of this article is to identify and critically consider the effectiveness of the Labour government's policy towards financial crime. The article highlights the general threat posed by financial crime, yet concentrates on the government's polic... Read More about The fight against illicit finance: A critical review of the Labour government's policy.
This article critically examines the UK's legislative measures to tackle online fraud in light of the recommendations of the Fraud Review and the enactment of the UK Fraud Act (2006). In particular, the article highlights the threat posed by internet... Read More about 'Tis the season to (be jolly?) wise-up to online fraudsters. Criminals on the Web lurking to scam shoppers this Christmas: A critical analysis of the United Kingdom's legislative provisions and policies to tackle online fraud.
Convenient credit and consumer protection - a critical review of the responses of labour and coalition governments (2011)
Journal Article
This article highlights how the overreliance on access to 'convenient credit' in the United Kingdom has illustrated the inherent low levels of consumer protection afforded to consumers by the Consumer Credit Act. Furthermore, this has also been fuell... Read More about Convenient credit and consumer protection - a critical review of the responses of labour and coalition governments.
The financial services authority and the bribery act (2011)
Journal Article
The economic crime agency (2011)
Journal Article