"Greed, for lack of a better word, is good. Greed is right. Greed works": A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K.

Ryder, Nicholas

All Outputs (9)

The financial war on terrorism – the topic that we shouldn’t forget (2016)
Presentation / Conference
Ryder, N. (2016, October). The financial war on terrorism – the topic that we shouldn’t forget. Paper presented at EU Security Regulation and Financial Crimes, University of Amsterdam, The Netherlands

This paper seeks to critically conside the effectiveness of the ‘Financial War on Terrorism’ on the funding streams of the Islamic State of Iraq and Levant (ISIL). The paper highlights how the international community concentrated on tackling money l... Read More about The financial war on terrorism – the topic that we shouldn’t forget.

Cyber crime and terrorist financing (2016)
Presentation / Conference
Ryder, N. (2016, September). Cyber crime and terrorist financing. Presented at British Bankers Association 2016 Financial Crime and Sanctions Conference, London, UK

The aim of this presentation was to provide an overview of the emerging threats posed by terrorist financing via the internet and financial crime to the digital economy.

Globalisation and the fear factor of the financial crime compliance regimes (2016)
Presentation / Conference
Ryder, N. (2016, June). Globalisation and the fear factor of the financial crime compliance regimes. Presented at 25 World Business Congress of the International Management Business Association, Kingston University

The aim of this key note address is to provide a detailed and critical review of the United Kingdom's anti-money laundering regime. It seeks to identify several factors that have contributed towards the creation of a 'fear factor' for compliance off... Read More about Globalisation and the fear factor of the financial crime compliance regimes.

Financial crime and the latest trends (2016)
Presentation / Conference
Ryder, N. (2016, May). Financial crime and the latest trends. Paper presented at Chartered Institute of Internal Auditors Annual Conference, Bristol, UK

The aim of the paper is to provide a current review of the latest developments in money laundering, bribery, corruption and terrorist financing.

A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K (2016)
Presentation / Conference
Ryder, N. (2016, March). A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K. Paper presented at Kingston Law School Research Seminars, Kingston University, London, UK

The aim of this paper is to provide critical commentary on the relationship between financial crime and the financial crisis. The paper then proceeds to critically comment on the response to financial crime in both the United States of America and t... Read More about A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K.

The financing of terrorism and the threat posed by the Islamic State of Iraq and Levant (2016)
Journal Article
Ryder, N., & Webb, G. (2016). The financing of terrorism and the threat posed by the Islamic State of Iraq and Levant. Financial Regulation International, 11-15

The aim of this article is to identify the funding streams that have been exploited by the Islamic State of Iraq and Levant.

Is justice deferred, justice denied? Not necessarily (2016)
Journal Article
Ryder, N., & Palmer, A. (2016). Is justice deferred, justice denied? Not necessarily. Financial Regulation International, 6-11

At long last, the Serious Fraud Office has received a major boost in its prosecution of bribery. Serious Fraud Office v Standard Bank PLC is a landmark case because it is not only the first case where the SFO has looked to prosecute a commercial orga... Read More about Is justice deferred, justice denied? Not necessarily.

The Law Relating to Financial Crime in the United Kingdom (2016)
Book
Ryder, N., & Harrison, K. (2016). The Law Relating to Financial Crime in the United Kingdom. Surrey, UK: Routledge

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 workab... Read More about The Law Relating to Financial Crime in the United Kingdom.

"Greed, for lack of a better word, is good. Greed is right. Greed works": A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K. (2016)
Journal Article
Ryder, N. (2016). "Greed, for lack of a better word, is good. Greed is right. Greed works": A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K

Since the start of the 2008 financial crisis, a multitude of scholarly work has been written on identifying the factors that contributed towards it. Many excellent texts and articles have identified such factors, including weak banking regulation, th... Read More about "Greed, for lack of a better word, is good. Greed is right. Greed works": A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K..