Nicholas Ryder Nicholas.Ryder@uwe.ac.uk
Professor in Law
Economic crime enquiry
Ryder, Nicholas
Authors
Abstract
The submission provides a summary of the research conducted by Professor Nicholas Ryder on money laundering, the financing of terrorism, the respective legislative frameworks, regulatory agencies and the enforcement of financial crime legislation in the United Kingdom (UK).
Citation
Ryder, N. (2018). Economic crime enquiry. House of Commons
| Other Type | Other |
|---|---|
| Publication Date | Jul 3, 2018 |
| Publicly Available Date | Jun 7, 2019 |
| Peer Reviewed | Not Peer Reviewed |
| Keywords | economic crime, money laundering and terrorist financing |
| Public URL | https://uwe-repository.worktribe.com/output/864947 |
| Publisher URL | http://data.parliament.uk/writtenevidence/committeeevidence.svc/evidencedocument/treasury-committee/economic-crime/written/82454.pdf |
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Economic Crime Enquiry Evidence.pdf
(152 Kb)
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