All Outputs (3)

The robustness of EU financial crimes legislation: A critical review of the EU and UK anti-fraud and money laundering scheme (2017)
Journal Article
Herlin-Karnell, E., & Ryder, N. (2017). The robustness of EU financial crimes legislation: A critical review of the EU and UK anti-fraud and money laundering scheme. European Business Law Review, 27(4), 427-446

In this paper we set out to chart the European Union’s (EU) genesis of fighting crime as partly one of establishing the EU as an “Area of Freedom, Security and Justice” (AFSJ) and partly one of facilitating the EU internal market creation and the est... Read More about The robustness of EU financial crimes legislation: A critical review of the EU and UK anti-fraud and money laundering scheme.

Out with the old and…in with the old? A critical review of the financial war on terrorism on the Islamic state of Iraq and Levant (2017)
Journal Article
Ryder, N. (2018). Out with the old and…in with the old? A critical review of the financial war on terrorism on the Islamic state of Iraq and Levant. Studies in Conflict and Terrorism, 41(2), 79-95. https://doi.org/10.1080/1057610X.2016.1249780

© 2017 Taylor & Francis Group, LLC. The aim of this article is to critically consider the effectiveness of the “Financial War on Terrorism” on the funding streams of the Islamic State of Iraq and Levant (ISIL). The article begins by identifying tha... Read More about Out with the old and…in with the old? A critical review of the financial war on terrorism on the Islamic state of Iraq and Levant.

The financial crisis and financial crime in the United Kingdom: A critical analysis of the response by Financial Regulatory Agencies (2017)
Journal Article
Ryder, N. (2017). The financial crisis and financial crime in the United Kingdom: A critical analysis of the response by Financial Regulatory Agencies. Company Lawyer, 38(1), 4-14

A previously unattributed factor that contributed towards the most recent financial crisis is financial crime. However, it is important to note and accept that financial crime was not the sole and only cause of the financial crisis. For example, it... Read More about The financial crisis and financial crime in the United Kingdom: A critical analysis of the response by Financial Regulatory Agencies.