All Outputs (4)

To confiscate or not to confiscate? A comparative analysis of the confiscation of the proceeds of crime legislation in the United States of America and the United Kingdom (2013)
Journal Article
Ryder, N. (2013). To confiscate or not to confiscate? A comparative analysis of the confiscation of the proceeds of crime legislation in the United States of America and the United Kingdom. Journal of Business Law, 8, 767-798

The origins of the international community’s policy and legislative measures towards confiscating the proceeds of crime can be traced back to the instigation of the ‘War on Drugs’. The scope and remit of these confiscation powers were extended follo... Read More about To confiscate or not to confiscate? A comparative analysis of the confiscation of the proceeds of crime legislation in the United States of America and the United Kingdom.

Federation of law societies of Canada v Canada (attorney general) (2013)
Journal Article
Ryder, N. (2013). Federation of law societies of Canada v Canada (attorney general). Lloyds Law Reports, 411-413

Case comment on money laundering reporting obligations.

The Law Relating to Financial Crime in the United Kingdom (2013)
Book
Harrison, K., & Ryder, N. (2013). The Law Relating to Financial Crime in the United Kingdom. UK: Ashgate

Outlining the different types of financial crime and its 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 fin... Read More about The Law Relating to Financial Crime in the United Kingdom.

Payday lending and the consumer credit act (2013)
Journal Article
Ryder, N. (2013). Payday lending and the consumer credit act. Financial Regulation International, Feb, 14-18