Nicholas Ryder Nicholas.Ryder@uwe.ac.uk
Professor in Law
The objective of this book is to adopt a holistic approach towards financial crime and its impact in the United Kingdom. The 2nd edition of this book adopts an innovative approach towards the concept of financial crime. It begins by offering a workable definition of financial crime that encompasses the contents of the book. The book also seeks to adopt a logical and chronological approach towards its contents by dealing with money laundering, terrorist financing, fraud, market manipulation (market abuse and insider dealing), bribery and corruption, cyber crime and tax evasion.
Book Type | Authored Book |
---|---|
Publication Date | Jan 1, 2016 |
Peer Reviewed | Not Peer Reviewed |
ISBN | 9781472464224 |
Keywords | financial crime, United Kingdom, fraud, money laundering, terrorist financing, market manipulation and tax evasion |
Public URL | https://uwe-repository.worktribe.com/output/922932 |
Publisher URL | https://www.routledge.com/products/9781472464255 |
'The global financial crisis and mortgage fraud – the untold story'
(2014)
Journal Article
Cyber crime, security and financial crime - what SMEs need to know and how to protect yourself
(2014)
Presentation / Conference Contribution
The legal mechanisms to control bribery and corruption
(2015)
Book Chapter
Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti-money laundering policies
(2015)
Presentation / Conference Contribution
About UWE Bristol Research Repository
Administrator e-mail: repository@uwe.ac.uk
This application uses the following open-source libraries:
Apache License Version 2.0 (http://www.apache.org/licenses/)
Apache License Version 2.0 (http://www.apache.org/licenses/)
SIL OFL 1.1 (http://scripts.sil.org/OFL)
MIT License (http://opensource.org/licenses/mit-license.html)
CC BY 3.0 ( http://creativecommons.org/licenses/by/3.0/)
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