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Legg, Phil, Ryder, Nicholas ![]() Item availability restricted. |
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Ryder, Nicholas 2023. Impact of Russia Ukraine Conflict on sanctions regime. Presented at: 4th Financial Crime Summit Post-FATF Financial Crime Plan – Continuing the National Anti-Financial Crime Agenda, Karachi, 14 January 2023. |
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Ryder, Nicholas 2023. Higher education institutions and money laundering. Presented at: Economic Crime in the Changing World: Winter Economic Crime Symposium, Portsmouth University, 19 January 2023. |
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Ryder, Nicholas 2022. Terrorism financing and fraud – the unseen (seen) nexus? Ryder, Nicholas, ed. Terrorism Financing, Ankara: NATO, pp. 157-182. |
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Ryder, Nicholas, ed. 2022. Counter terrorism financing. Ankara: NATO. |
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Bourton, Samantha and Ryder, Nicholas ![]() |
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Ryder, Nicholas 2022. Emerging financial crime threats. Presented at: Law Society of Northern Ireland, Intelligence Sharing and Expert Witness Group, Belfast, Northern Ireland, 26 September 2022. |
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Ryder, Nicholas 2022. Higher education institutions and money laundering. Presented at: Wales Fraud Forum, 9th Annual Conference, Cardiff, 23 September 2022. |
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Ryder, Nicholas 2022. Does the Economic Crime (Transparency and Enforcement) Act 2022 go far enough? Presented at: Unexplained Wealth: A Global Perspective, Online, 29 June 2022. |
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Ryder, Nicholas 2022. To exchange or not to exchange? That is the question. Presented at: RISK, Governance, Risk and Compliance, London, 17 November 2022. |
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Ryder, Nicholas 2022. Lessons learned in counter-terrorism financing. Presented at: 9th Annual Financial Crimes Summit, Singapore, 14 December 2022. |
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Herlin-Karnell, Ester and Ryder, Nicholas 2021. Market manipulation and insider trading – regulatory challenges in the United States of America, the European Union and the United Kingdom. London: Hart. |
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Ryder, Nicholas
2020.
Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: a step into the regulatory unknown.
Journal of Business Law
2020
(8)
, pp. 668-693.
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Ryder, Nicholas
2018.
Is it time to reform the counter-terrorist financing reporting obligations? A critical and comparative assessment of the counter-terrorist financing reporting obligations in the European Union and the United Kingdom.
German Law Journal
19
(5)
, pp. 1169-1190.
10.1017/S2071832200022999
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Ryder, Nicholas
2018.
Too scared to prosecute and too scared to jail? A critical and comparative analysis of enforcement of financial crime legislation against corporations in the United States of America and the United Kingdom.
The Journal of Criminal Law
82
(3)
, pp. 215-233.
10.1177/0022018318773209
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Ryder, Nicholas
2017.
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)
, pp. 79-95.
10.1080/1057610X.2016.1249780
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Ryder, Nicholas 2015. The financial war on terror: A review of counter-terrorist financing strategies since 2001. London and New York: Routledge. 10.4324/9780203722589 |
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Ryder, Nicholas 2014. Financial crisis and white collar crime: The perfect storm? Cheltenham: Edward Elgar. |
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