All Outputs (5)

Corporate criminal liability: Response to law commission discussion paper (2021)
Report
Bourton, S., Hall, D., Johnson, D., & Ryder, N. (2021). Corporate criminal liability: Response to law commission discussion paper. Law Commission

This response identifies that there is an overwhelming consensus amongst law enforcement authorities, academics, and other stakeholders, that the identification doctrine frustrates the prosecution of corporations for economic crimes. This is because,... Read More about Corporate criminal liability: Response to law commission discussion paper.

FinTech, Artificial Intelligence and the Law Regulation and Crime Prevention (2021)
Book
Lui, A., & Ryder, N. (Eds.). (2021). FinTech, Artificial Intelligence and the Law Regulation and Crime Prevention. London: Taylor & Francis (Routledge)

This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime. Focusing on crypto-assets, InsureTech and the digi... Read More about FinTech, Artificial Intelligence and the Law Regulation and Crime Prevention.

Technology and tax evasion in the world of finance: An indispensable helping hand or a façade for crime facilitation? (2021)
Book Chapter
Ramgulam, V., & Bourton, S. (2021). Technology and tax evasion in the world of finance: An indispensable helping hand or a façade for crime facilitation?. In A. Lui, & N. Ryder (Eds.), FinTech, Artificial Intelligence and the Law. Routledge

Ever since imposition of the first income tax, individuals have attempted to evade their tax liabilities. Tax evasion involves the non-payment of a tax liability that taxpayer was legally obligated to pay, usually because relevant information, income... Read More about Technology and tax evasion in the world of finance: An indispensable helping hand or a façade for crime facilitation?.

E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea? (2021)
Presentation / Conference
Ryder, N. (2021, March). E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea?. Paper presented at Stakeholders Consultation on Trafficking of Dangerous Substances through Exploitation of E-Wallet Services, Vienna

This presentation is divided into three parts. Part I provides a brief overview of E-Wallets, it identifies their unprecedented growth and identifies their abuse by money launderers. Part II comments on the effectiveness of the traditional anti-mon... Read More about E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea?.

Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities (2021)
Presentation / Conference
Ryder, N. (2021, February). Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities. Paper presented at Lincoln University Staff Seminar Series, Lincoln University

This presentation identifies a detailed and authoritative terrorism financing fraud typology and a disjointed counter-terrorism financing/counter-fraud policies. The paper recommends that the fraud typology could be used as a disruptive mechanism an... Read More about Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities.