HSBC and tax evasion scandal: the prosecution of white-collar criminals and the legacy of the coalition government
(2015)
Journal Article
Ryder, N., & Bourton, S. (2015). HSBC and tax evasion scandal: the prosecution of white-collar criminals and the legacy of the coalition government. Criminal Lawyer, 226, 3-4
All Outputs (4)
Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti-money laundering policies (2015)
Presentation / Conference
Ryder, N. (2015, October). Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti-money laundering policies. Paper presented at Fraud and forensics, Gloucester, UKThis paper critically assesses the effectiveness and appropriateness of the United Kingdom's anti-money laundering policy. The paper concentrates on Part 7 of the Proceeds of Crime Act, the Terrorism Act 2000 and the enforcement policies of the Finan... Read More about Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti-money laundering policies.
The legal mechanisms to control bribery and corruption (2015)
Book Chapter
Ryder, N. (2015). The legal mechanisms to control bribery and corruption. In B. Rider (Ed.), Research Handbook on International Financial Crimes (381-393). Cheltenham: Edward ElgarThe aim of this chapter is to critically assess the effectiveness of the United Kingdom's legal responses to bribery and corruption. In particular, the chapter appraises the impact of the Bribery Act 2010 and comments on the enforcement strategy of... Read More about The legal mechanisms to control bribery and corruption.
The Financial War on Terror: A Review of Counter-Terrorist Financing Strategies since 2001 (2015)
Book
Ryder, N. (2015). The Financial War on Terror: A Review of Counter-Terrorist Financing Strategies since 2001. UK: RoutledgeOn September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has co... Read More about The Financial War on Terror: A Review of Counter-Terrorist Financing Strategies since 2001.