Nicholas Ryder Nicholas.Ryder@uwe.ac.uk
Professor in Law
White collar crime – A serious threat or an inconvenience?
Ryder, Nicholas
Authors
Abstract
The aim of this paper was to illustrate the threat posed by financial crime to companies. The paper discussed some of the sanctions that can be imposed on both firms and individuals who breach financial crime related provisions in the United Kingdom.
Citation
Ryder, N. (2014, April). White collar crime – A serious threat or an inconvenience?
| Presentation Conference Type | Conference Paper (unpublished) |
|---|---|
| Conference Location | University of the West of England, Bristol, UK |
| Start Date | Apr 10, 2014 |
| End Date | Apr 10, 2014 |
| Publicly Available Date | Jun 6, 2019 |
| Peer Reviewed | Not Peer Reviewed |
| Keywords | financial crime, compliance, sanctions, money laundering, fraud |
| Public URL | https://uwe-repository.worktribe.com/output/819165 |
| Additional Information | Title of Conference or Conference Proceedings : CISI |
Files
CISI 2014.ppt
(242 Kb)
Presentation
CISI%202014.pdf
(122 Kb)
PDF
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