All Outputs (5)

Written evidence submitted to call for written evidence: Economic crime and corporate transparency bill (2022)
Report
Ryder, N., Bourton, S., & Brimblecombe, F. (2022). Written evidence submitted to call for written evidence: Economic crime and corporate transparency bill. UK Parliament

To exchange or not to exchange, that is the question? (2022)
Presentation / Conference
Ryder, N., & Bourton, S. (2022, November). To exchange or not to exchange, that is the question?. Presented at #Risk London, hosted by GRC World Forums, Excel, London

Exchange of information and financial crime in the United Kingdom (2022)
Report
Bourton, S., Ryder, N., & Brimblecombe, F. (2022). Exchange of information and financial crime in the United Kingdom. Synalogik

Can I share data with my colleagues? Can I share data with other agencies or organisations? The ability to legally share personal data with and between government departments, law enforcement bodies and third parties in England and Wales is a com... Read More about Exchange of information and financial crime in the United Kingdom.

Higher education institutions and money laundering: Preliminary findings (2022)
Presentation / Conference
Bourton, S., & Ryder, N. (2022, September). Higher education institutions and money laundering: Preliminary findings. Presented at Wales Fraud Forum, 2022, Principality Stadium, Cardiff

To tackle money laundering and terrorism financing, the United Kingdom has implemented global mechanisms introduced by the United Nations and the Financial Action Task Force. These mechanisms viewed financial institutions as the gatekeepers to the fi... Read More about Higher education institutions and money laundering: Preliminary findings.

The Law Relating to Financial Crime in the United Kingdom (2022)
Book
Harrison, K., & Ryder, N. (2022). The Law Relating to Financial Crime in the United Kingdom. (Third). London: Routledge

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual f... Read More about The Law Relating to Financial Crime in the United Kingdom.