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Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy (2020)
Book Chapter
Blanco, E. M., & Sanchez, M. J. A. (in press). Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy. In L. Pasculli, & N. Ryder (Eds.), Corruption, Integrity and the Law. Global Regulatory Challenges, (185-205). (1). UK: Routledge

The chapter begins by tracing the origins of banking secrecy and links its exponential growth since the post-war period to the creation of offshore financial centres (OFCs) – sometimes called tax havens. This proliferation of OFCs situated against th... Read More about Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy.

Regulating the consumer credit market – protecting vulnerable consumers (2020)
Book Chapter
Ryder, N., & Jasinski, D. (in press). Regulating the consumer credit market – protecting vulnerable consumers. In Vulnerable Consumers and the Law: Consumer Protection and Access to JusticeLondon: Routledge

This chapter highlights that product regulation restricts access to credit in a manner which increases the vulnerability of those who find themselves newly priced out of the market, because of the absence of viable alternatives.

The Fifth Money Laundering Directive - a step too far? (2019)
Presentation / Conference
Ryder, N. (2019, October). The Fifth Money Laundering Directive - a step too far?. Presented at Beyond Borders: Redefining International Taxation, Barcelona

The aim of this presentation is to provide a critical analysis on the aims and scope of the Fifth Money Laundering Directive (5MLD). The Presentation briefly identifies the amendments that the 5MLD makes to the Fourth Money Laundering Directive (4ML... Read More about The Fifth Money Laundering Directive - a step too far?.

Cryptoassets and Terrorism Financing (2019)
Presentation / Conference
Ryder, N. (2019, September). Cryptoassets and Terrorism Financing. Paper presented at Nationwide’s 19th Financial Crime Conference, Swindon

This paper is divided into three parts. Firstly, the paper presents evidence of how terrorism financiers are able to appeal for and obtain funding via cryptoassets and social media platforms. Secondly, the paper enhances the understanding of the in... Read More about Cryptoassets and Terrorism Financing.

Global Assessment Chapter 6: Options for Decision Makers (2019)
Report
Razzaque, J., & Visseren-Hamakers, . I. (in press). Global Assessment Chapter 6: Options for Decision Makers. Intergovernmental Science-Policy Platform on Biodiversity and Ecosystem Servcies (IPBES)

This document contains the draft Chapter 6 of the IPBES Global Assessment on Biodiversity and Ecosystem Services.