Cardiff University | Prifysgol Caerdydd ORCA
Online Research @ Cardiff 
WelshClear Cookie - decide language by browser settings

Browse by Current Cardiff authors

[up] Up a level
Number of items: 44.

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 and Adeyemo, Folashade, eds. 2025. Unexplained wealth and financial crime: A global perspective. The Law of Financial Crime, London: Routledge.

Meiselles, Michala, Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 and Giosa, Penny, eds. 2025. Contemporary economic crime: Issues and challenges. Routledge Studies in Crime and Society, London: Routledge.

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2025. Can AI strengthen transaction monitoring against money laundering in the UK? Presented at: AI and Banking Webinar Series, Online, 16 September 2025.
file

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2025. Global FIU PPP models: Lessons from the United Kingdom, South Africa, Australia, Singapore and India. Presented at: Initiating Public-Private Partnerships Model to Combat Financial Crimes in Nigeria, Lagos, Nigeria, 11 August 2025. Published in: Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 ed.
file

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2025. Coordinated terrorist financing – an emerging threat or a glaring omission? Time to rethink the financial war on terrorism. Goldbarsht, Doron, De Koker, Louis and Ferrill, Jamie, eds. Combating Financial Crime: Intended and Unintended Consequences, Springer,

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2025. To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and data sharing to tackle fraud. Presented at: ICA Future of FinCrime & Compliance - Summit, London, 08 May 2025. Published in: Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 ed.
file

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2025. Geopolitical shifts and sanctions: The Trump Factor and global AML disruption. Presented at: 2025 EU AML Forum, Jersey, 11 June 2025.
file

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946, Bourton, Sam, Johnson, Diana and Hall, Demelza 2025. ‘Eat, sleep and repeat?’ Corporate criminal liability and extension of the failure to prevent model. Journal of Business Law 3 , pp. 215-238.
file

Legg, Phil, Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946, Bourton, Samantha, Johnson, Diana and Walker, Reuben 2024. Privacy-based triage of Suspicious Activity Reports using offline Large Language Models. Shandilya, S. K., Sujay, D. and Gupta, V. B., eds. Advancements in Cyber Crime Investigations and Modern Data Analytics, CRC Press / Taylor and Francis, pp. 16-29. (10.1201/9781003471103-2)
Item availability restricted.
file

Azinge-Egbiri, Nkechikwu, Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 and Esoimeme, Ehi Eric, eds. 2024. Global anti-money laundering regulation developing countries compliance challenges. The Law of Financial Crime, London: Routledge. 10.4324/9781003253808

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946, Meiselles, Michelle and Visconti, Arianna, eds. 2024. Corporate criminal liability and sanctions: Current trends and policy changes. Routledge Frontiers of Criminal Justice, London: Routledge. 10.4324/9781003324829

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2024. 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. Goldbarsht, Doron and de Koker, Louis, eds. Financial Crime, Law and Governance, Ius Gentium: Comparative Perspectives on Law and Justice, vol. 116. London: Springer Cham, pp. 169-202. (10.1007/978-3-031-59547-9_8)
file

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 and Bourton, Samantha 2024. To exchange or not to exchange – that is the question. A critical analysis of the use of financial intelligence and the exchange of information in the United Kingdom. Journal of Business Law 3 , pp. 237-261.
file

Palmer, Alex and Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2024. Deferred prosecutions and justice: a whodunnit? Langer, Máximo, McConville, Mike and Marsh, Luke, eds. Research Handbook on Plea Bargaining and Criminal Justice, Research Handbooks on Criminal Law and Justice Series, vol. 12. Cheltenham: Edward Elgar, pp. 245-262.

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946, Johnson, Diana, Bourton, Samantha and Hall, Demelza 2023. Review of the senior managers & certification regime. Journal of Economic Criminology 2 , 100029. 10.1016/j.jeconc.2023.100029
file

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946, Bourton, Sam, Hall, Demelza and Hillman, Henry 2023. Higher education institutions and the anti-money laundering and counter-terrorism financing regulations. Criminal Law Review 9 , pp. 560-580.
file

Benton, Dominika and Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2023. Terrorism financing, the United Kingdom, and the Financial Action Task Force: A series of omissions or missed opportunities? Dion, Michel, ed. Sustainable Finance and Financial Crime, Sustainable Finance (SUFI), London: Springer, pp. 353-374. (10.1007/978-3-031-28752-7_18)

Robson, Charlie and Ryder, Nicholas 2023. How and to what extent has public-private financial information sharing improved the UK’s counter terrorist financing reporting regime? Jasinski, Dan, Phillips, Amber and Johnston, Ed, eds. Organised Crime, Financial Crime and Criminal Justice Theoretical Concepts and Challenges, London: Routledge, pp. 83-103.

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946, Bourton, Samantha and Hall, Demelza 2023. The United Kingdom, organised crime and money laundering: A critical reflection. Jasinski, Dan, Phillips, Amber and Johnston, Ed, eds. Organised Crime, Financial Crime and Criminal Justice, London: Routledge, pp. 199-214. (10.4324/9781003020813-12)

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2023. To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and the exchange of information to tackle fraud and terrorism financing. Presented at: Manchester Centre for Law and Business Centre Seminar Series, Manchester, UK, 29 March 2023.
file

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.

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.

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2023. Terrorism financing, fraud and organised crime – time for a joined-up approach? Presented at: Organised Crime: the present and the future, UCL, 19 June 2023.
file

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2023. Higher education institutions and money laundering. Presented at: Charity Law and Policy Unit Research Seminar Series, Liverpool University - Charity Law and Policy Unit, 24 October 2023.
file

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2023. Terrorism financing, fraud and organised crime – time for a joined-up approach? Presented at: Portsmouth Law School Research Seminar Series, 4 October 2023.
file

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2023. Artificial intelligence and financial crime prevention – ethics, risk, trust and integrity. Presented at: The rise of Artificial Intelligence – Combatting financial crime in a complex world, 5 October 2023.

Ryder, Nicholas, ed. 2022. Counter terrorism financing. Ankara: NATO.

Ryder, Nicholas 2022. Terrorism financing and fraud – the unseen (seen) nexus? Ryder, Nicholas, ed. Terrorism Financing, Ankara: NATO, pp. 157-182.

Bourton, Samantha and Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2022. Corrupt corporations and the facilitation of tax crimes: a review of the United Kingdom's enforcement mechanisms. Duke Law: Law and Contemporary Problems 84 (4) , pp. 213-246.
file

Harrison, Karen and Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2022. The law relating to financial crime in the United Kingdom. London, UK: Routledge. 10.4324/9781003091431

Ryder, Nicholas 2022. Higher education institutions and money laundering. Presented at: Wales Fraud Forum, 9th Annual Conference, Cardiff, 23 September 2022.

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.

Ryder, Nicholas 2022. To exchange or not to exchange? That is the question. Presented at: RISK, Governance, Risk and Compliance, London, 17 November 2022.

Ryder, Nicholas 2022. Lessons learned in counter-terrorism financing. Presented at: 9th Annual Financial Crimes Summit, Singapore, 14 December 2022.

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.

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.

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.
file

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
Item availability restricted.
file

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
Item availability restricted.
file

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
Item availability restricted.
file

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

Ryder, Nicholas 2014. Financial crisis and white collar crime: The perfect storm? Cheltenham: Edward Elgar.

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 and Turksen, Umut 2013. Banks in defense of the homeland: Nexus of ethics and suspicious activity reporting. Contemporary Issues in Law 12 (4) , pp. 311-341.

Ryder, Nicholas 2012. Money laundering - an endless cycle? A comparative analysis of the anti-money laundering policies in the USA, UK, Australia and Canada. London and New York: Routledge. 10.4324/9780203126783

This list was generated on Thu Oct 2 09:12:12 2025 BST.


Maintained by Cardiff University IT