All Outputs (9)

Written Evidence - Bribery Act 2010 (2018)
Other

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 Contribution

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

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

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 Contribution

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

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.

The financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies (2018)
Book Chapter

This chapter concentrates on the counter-terrorist financing measures and policies adopted in the United Kingdom. The UK, unlike many other jurisdictions, has a long and established history of tackling terrorism and has implemented a wide range of l... Read More about The financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies.

Corporate liability for economic rime: A critical review (2018)
Presentation / Conference Contribution

The United Kingdom’s (UK) efforts to tackle economic crime largely began with the implementation of the recommendations of the Roskill Report in 1986 via the Criminal Justice Act 1987, which created the Serious Fraud Office (SFO). The establishment... Read More about Corporate liability for economic rime: A critical review.

Counter-terrorist financing: Interim research results (2018)
Presentation / Conference Contribution

The aim of this paper was to provide a summary of the findings of research conducted for the Centre for Research Evidence and Evidence of Security Threats. The paper highlights the threat posed by cheap acts of terrorism and identifies the funding s... Read More about Counter-terrorist financing: Interim research results.