All Outputs (4)

Predatory lending and white collar crime: A critical reflection (2014)
Journal Article
Ryder, N., & Broomfield, K. (2014). Predatory lending and white collar crime: A critical reflection. International Company and Commercial Law Review, 287-293

The objective of this article is to review the relationship between white collar crime, in particular fraud, and predatory lending. The article critically considers whether fraud and predatory lending can be classified as a “related factor” that c... Read More about Predatory lending and white collar crime: A critical reflection.

'The global financial crisis and mortgage fraud – the untold story' (2014)
Journal Article
Ryder, N. (2014). 'The global financial crisis and mortgage fraud – the untold story'. Financial Regulation International, 14-16

The aim of this article is to review and highlight the contribution of mortgage fraud to the 2008 financial crisis.

Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting (2014)
Journal Article
Ryder, N., & Turksen, U. (2014). Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting. Contemporary Issues in Law, 12(4),

This article considers the impact of the legislative and policy responses by the United States of America towards terrorist financing. Firstly, the article provides an overview of the mechanisms utilised by terrorist organisations to fund their opera... Read More about Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting.

The good, the bad and the down right ugly (2014)
Journal Article
Ryder, N. (2014). The good, the bad and the down right ugly. Criminal Lawyer, 221, 5-6

The fight against financial crime in the United Kingdom (UK) has gone through numerous cycles, just like the economy, over the last thirty years. Gripped by the fear of fraud in the 1980s, the then Conservative government, as a result of the recomme... Read More about The good, the bad and the down right ugly.