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Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy (2020)
Book Chapter
Blanco, E. M., & Sanchez, M. J. A. (in press). Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy. In L. Pasculli, & N. Ryder (Eds.), Corruption, Integrity and the Law. Global Regulatory Challenges, (185-205). (1). UK: Routledge

The chapter begins by tracing the origins of banking secrecy and links its exponential growth since the post-war period to the creation of offshore financial centres (OFCs) – sometimes called tax havens. This proliferation of OFCs situated against th... Read More about Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy.

Corruption, Integrity and the Law – Global Regulatory Challenges (2020)
Book
Pasculli, L., & Ryder, N. (Eds.). (2020). Corruption, Integrity and the Law – Global Regulatory Challenges. Routledge

Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far fro... Read More about Corruption, Integrity and the Law – Global Regulatory Challenges.

Regulating the consumer credit market – protecting vulnerable consumers (2020)
Book Chapter
Ryder, N., & Jasinski, D. (in press). Regulating the consumer credit market – protecting vulnerable consumers. In Vulnerable Consumers and the Law: Consumer Protection and Access to JusticeLondon: Routledge

This chapter highlights that product regulation restricts access to credit in a manner which increases the vulnerability of those who find themselves newly priced out of the market, because of the absence of viable alternatives.

Countering the financing of terrorism: Sources of terrorism financing (2019)
Presentation / Conference
Ryder, N. (2019, November). Countering the financing of terrorism: Sources of terrorism financing. Paper presented at Euromed Police workshop on Countering Financing Terrorism, Rome, Italy

The aim of the paper is to provide an update on the recent development in the sources of terrorism financing.

The Fifth Money Laundering Directive - a step too far? (2019)
Presentation / Conference
Ryder, N. (2019, October). The Fifth Money Laundering Directive - a step too far?. Presented at Beyond Borders: Redefining International Taxation, Barcelona

The aim of this presentation is to provide a critical analysis on the aims and scope of the Fifth Money Laundering Directive (5MLD). The Presentation briefly identifies the amendments that the 5MLD makes to the Fourth Money Laundering Directive (4ML... Read More about The Fifth Money Laundering Directive - a step too far?.

Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: a step into the regulatory unknown (2019)
Journal Article
Ryder, N. (in press). Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: a step into the regulatory unknown. Journal of Business Law,

This paper is divided into three parts. Firstly, the paper presents evidence how terrorism financiers are able to operate via the Internet and social media platforms. Secondly, it enhances the understanding of the use of Defence against Terrorism Fin... Read More about Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: a step into the regulatory unknown.

Preventing and Intervening in White Collar Crimes: The Role of Regulatory Agencies (2019)
Book Chapter
Ryder, N., & Francis, A. (2019). Preventing and Intervening in White Collar Crimes: The Role of Regulatory Agencies. In M. L. Rorie (Ed.), Handbook on White-Collar Crime, (262-278). London: Wiley. https://doi.org/10.1002/9781118775004

The aim of this chapter is to critically consider the role of financial regulatory agencies in the United States of America, the United Kingdom and Singapore towards tackling financial crime.

Cryptoassets and Terrorism Financing (2019)
Presentation / Conference
Ryder, N. (2019, September). Cryptoassets and Terrorism Financing. Paper presented at Nationwide’s 19th Financial Crime Conference, Swindon

This paper is divided into three parts. Firstly, the paper presents evidence of how terrorism financiers are able to appeal for and obtain funding via cryptoassets and social media platforms. Secondly, the paper enhances the understanding of the in... Read More about Cryptoassets and Terrorism Financing.

Market Manipulation and Insider Trading – Regulatory Challenges in the United States of America, the European Union and the United Kingdom (2019)
Book
Ryder, N., & Herlin-Karnell, E. (2019). Market Manipulation and Insider Trading – Regulatory Challenges in the United States of America, the European Union and the United Kingdom. (1). London, UK: Hart Publishing

The European Union regime for fighting market manipulation and insider trading – commonly referred to as market abuse – was significantly reshuffled in the wake of the financial crisis of 2007/2008 and new legal instruments to fight market abuse were... Read More about Market Manipulation and Insider Trading – Regulatory Challenges in the United States of America, the European Union and the United Kingdom.

Corruption in the global era: Causes, sources and forms of manifestation (2019)
Book
Ryder, N. (2019). N. Ryder (Ed.), Corruption in the global era: Causes, sources and forms of manifestation. Routledge

Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more signifi cantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama... Read More about Corruption in the global era: Causes, sources and forms of manifestation.

Terrorism financing and the fraud dossier (2019)
Presentation / Conference
Ryder, N. (2019, March). Terrorism financing and the fraud dossier. Paper presented at The 8th Annual Wales Fraud Forum Conference

The aim of this presentation is to highlight the threat posed by terrorsim financing and how fraud has become the funding avenue of choice. The paper presents evidence of an increase use of this funding stream and highlights a number of weaknesses i... Read More about Terrorism financing and the fraud dossier.

Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: a step into the regulatory unknown (2019)
Presentation / Conference
Ryder, N. (2019, March). Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: a step into the regulatory unknown. Paper presented at Centre for Financial and Corporate Integrity - Research Seminar

This paper is divided into three parts. Firstly, the paper presents evidence how terrorism financiers are able to operate via the Internet and social media platforms. Secondly, it enhances the understanding of the use of Defence against Terrorism F... Read More about Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: a step into the regulatory unknown.

The Welsh Premier League and the ‘significant risk’ to match-manipulation. Is a specific offence required? (2019)
Book Chapter
Hall, M. (2019). The Welsh Premier League and the ‘significant risk’ to match-manipulation. Is a specific offence required?. In N. Ryder, & L. Pasculli (Eds.), Corruption in the Global EraRoutledge

This chapter explores issues relating to match manipulation in football with a specific focus on the Welsh Premier League. The article also considers the legal framework domestically and international and considers whether a specific offence is requi... Read More about The Welsh Premier League and the ‘significant risk’ to match-manipulation. Is a specific offence required?.

Written Evidence - Bribery Act 2010 (2018)
Other
Ryder, N. (2018). Written Evidence - Bribery Act 2010

The submission provides a summary of the research conducted by Professor Nicholas Ryder on the Bribery Act 2010. The submission presents a summary of the key findings.

Predatory lending and consumer protection in the United Kingdom: Time for a frank conversation (2018)
Presentation / Conference
Ryder, N. (2018, July). Predatory lending and consumer protection in the United Kingdom: Time for a frank conversation. Paper presented at Global Consumer Lives: ‘(Vulnerable) consumers or citizens?: is there a correct rationale for a fairer access to justice?

The aim of this paper is to provide a critical commentary on the United Kingdom's regulation of predatory lending. The paper draws comparisons with the approach adopted in the United States of America.

Economic crime enquiry (2018)
Other
Ryder, N. (2018). Economic crime enquiry

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... Read More about Economic crime enquiry.

Is it time to reform the counter-terrorist financing reporting obligations? A critical and comparative assessment of the counter-terrorist financing reporting obligations in the European Union and the United Kingdom (2018)
Journal Article
Ryder, N. (2018). Is it time to reform the counter-terrorist financing reporting obligations? A critical and comparative assessment of the counter-terrorist financing reporting obligations in the European Union and the United Kingdom

This Article critically considers the effectiveness of the European Union’s (EU) counter terrorist financing (CTF) strategies. In particular, it concentrates on the use of financial intelligence gathered from the submission of suspicious activity rep... Read More about Is it time to reform the counter-terrorist financing reporting obligations? A critical and comparative assessment of the counter-terrorist financing reporting obligations in the European Union and the United Kingdom.

Terrorism financing: Current issues and challenges (2018)
Presentation / Conference
Ryder, N. (2018, June). Terrorism financing: Current issues and challenges. Paper presented at PwC and Lexis Nexis Risk Solutions Breakfast Seminar on Lone Wolf Attacks

The aim of the paper is to provide an overview of the financing threats posed by loan wolf terrorists.

‘Too scared to prosecute and too scared to jail?’ A critical and comparative analysis of enforcement of financial crime legislation against corporations in the United States of America and the United Kingdom (2018)
Journal Article
Ryder, N. (2018). ‘Too scared to prosecute and too scared to jail?’ A critical and comparative analysis of enforcement of financial crime legislation against corporations in the United States of America and the United Kingdom. Journal of Criminal Law, 82(3), 215-233

This paper has two aims. Firstly, it critically considers the responses towards tackling corporate financial crime in the United States of America (US). Secondly, it analyses the United Kingdom’s (UK) efforts to tackle corporate financial crime and... Read More about ‘Too scared to prosecute and too scared to jail?’ A critical and comparative analysis of enforcement of financial crime legislation against corporations in the United States of America and the United Kingdom.