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Credit union legislative frameworks in the United States of America and the United Kingdom - a flexible friend or a step towards the dark side?

Ryder, Nicholas - In: Journal of consumer policy : consumer issues in law, … 31 (2008) 2, pp. 147-166

Persistent link: https://www.econbiz.de/10003711416

The fight against illicit finance : a critical review of the labour government's policy

Ryder, Nicholas - In: Journal of banking regulation 12 (2011) 3, pp. 252-275

Persistent link: https://www.econbiz.de/10009155907

To report or not to report? : an analysis of the relationship between defence against terrorism financing suspicious activity reports and fraud in the United Kingdom

Ryder, Nicholas - In: Financial Crime, Law and Governance : Navigating …, (pp. 169-202). 2024

Persistent link: https://www.econbiz.de/10015077151

Financial crime in the 21st century : law and policy

Ryder, Nicholas - 2011

Persistent link: https://www.econbiz.de/10009530537

'Islamophobia or an important weapon? : an analysis of the US financial war on terrorism'

Ryder, Nicholas; Turksen, Umut - In: Journal of banking regulation 10 (2009) 4, pp. 307-320

Persistent link: https://www.econbiz.de/10003900927

The law relating to financial crime in the United Kingdom

Harrison, Karen; Ryder, Nicholas - 2022 - Third edition

Introduction -- Money laundering -- Terrorist financing -- Fraud -- Insider dealing -- Market abuse -- Bribery and corruption -- The avoidance and evasion of tax -- Corporate financial crime -- Conclusions and recommendations.

Persistent link: https://www.econbiz.de/10013176638

Corruption, integrity and the law : global regulatory challenges

Ryder, Nicholas (ed.); Pasculli, Lorenzo (ed.) - 2020

PART I: Introduction: the global anti-corruption framework -- 1 The future of anti-corruption: towards a global system of prevention and justice / Lorenzo Pasculli and Nicholas Ryder -- PART II: Criminal justice: international and national frameworks -- 2 The fight against international...

Persistent link: https://www.econbiz.de/10013180704

Fintech, artificial intelligence and the law : regulation and crime prevention

Lui, Alison (ed.); Ryder, Nicholas (ed.) - 2021

Introduction : Mind the Gaps / Alison Lui and Nicholas Ryder -- Automation, Virtualisation, and Value / Stephen Rainey -- InsurTech's Assurance : Value Research through an Array of ABCs / Ruilin Zhu -- Improving the digital financial services ecosystem through collaboration of regulators and...

Persistent link: https://www.econbiz.de/10013183650

'The credit crunch and mortgage fraud - too little or too late?' : a comparative analysis of the policies adopted in the United States of America and the United Kingdom

Ryder, Nicholas; Chambers, Clare - In: Housing, housing costs and mortgages : trends, impact …, (pp. 1-22). 2010

Persistent link: https://www.econbiz.de/10014545598

Economic criminology : bridging disciplinary and professional silos in countering economic crime

Hock, Branislav; Ryder, Nicholas - In: Journal of economic criminology 1 (2023), pp. 1-2

The Journal of Economic Criminology aims to facilitate discussion among different academic disciplines and practice areas on how people should work together to better understand and address economic crime problems. In this editorial to the very first volume of the journal, Editors in Chief...

Persistent link: https://www.econbiz.de/10014516924