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

Browse by Schools (by year)

Group by: Creators | Item Type | No Grouping
Jump to: B | C | D | F | I | M | R | W
Number of items: 23.

B

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)

C

Cram, F. ORCID: https://orcid.org/0000-0001-6485-9306 2023. Fresh insights into Integrated Offender Management and the policing of prolific offenders. Presented at: 23rd Annual Conference of the European Society of Criminology, Universita Degli Studi Firenze, Florence, Italy., 06 September 2023.
file

Cram, F. ORCID: https://orcid.org/0000-0001-6485-9306, Fleming, J., Charman, S., Souhami, A., Pearson, G., Werren, C., Zoha, W., De Oliveira Cubus, V., Sausdal, D., O'Neill, M., Diphoorn, T., Aushana, C. and Bacon, M. 2023. Police ethnography: a discussion of the unique opportunities and challenges of ‘doing ethnography’. Presented at: 23rd Annual Conference of the European Society of Criminology, Universita Degli Studi Firenze, Florence, Italy., 06 September 2023.
file

Cram, Frederick ORCID: https://orcid.org/0000-0001-6485-9306 2023. Why imprisoning repeat shoplifters rarely breaks the cycle of offending – and what may work better. The Conversation 2023 (11 Aug)
file

Cram, Frederick ORCID: https://orcid.org/0000-0001-6485-9306, Feilzer, Martina, Jackson, Janine and Maguire, Mike 2023. Integrated offender management in Wales. Presented at: Welsh Centre for Crime and Social Justice Conference, Gregynog, Powys, Wales, UK, 24 April 2023.
file

D

Dehaghani, Roxanna ORCID: https://orcid.org/0000-0002-7400-9433 and Newman, Daniel ORCID: https://orcid.org/0000-0003-3735-1026 2023. The dichotomy of “first timer” and “regular” and its implications for legal advice and assistance. International Journal of the Legal Profession 3 (1) , pp. 59-80. 10.1080/09695958.2022.2129661
file

Dehaghani, Roxanna ORCID: https://orcid.org/0000-0002-7400-9433, Helm, Rebecca K. and Newman, Daniel ORCID: https://orcid.org/0000-0003-3735-1026 2023. The vulnerable accused and the limits of Legal Aid. Dehaghani, Roxanna, Fairclough, Samantha and Mergaerts, Lore, eds. Vulnerability, the Accused, and the Criminal Justice System: Multi-jurisdictional Perspectives, Routledge Contemporary Issues in Criminal Justice and Procedure, Routledge, pp. 192-205.

F

Fairclough, Samantha, Mergaerts, Lore and Dehaghani, Roxanna ORCID: https://orcid.org/0000-0002-7400-9433 2023. Introduction: The vulnerable accused in the criminal justice system. Dehaghani, Roxanna, Fairclough, Samantha and Mergaerts, Lore, eds. Vulnerability, the Accused, and the Criminal Justice System: Multi-jurisdictional Perspectives, Routledge, pp. 1-18.

Feilzer, M., Maguire, M., Cram, F. ORCID: https://orcid.org/0000-0001-6485-9306 and Jackson, J. 2023. Integrated offender management in England and Wales. Presented at: 23rd Annual Conference of the European Society of Criminology, Universita Degli Studi Firenze, Florence, Italy., 06 September 2023.
file

I

Ikwu, Ruth, Giommoni, Luca ORCID: https://orcid.org/0000-0002-3127-654X, Javed, Amir ORCID: https://orcid.org/0000-0001-9761-0945, Burnap, Peter ORCID: https://orcid.org/0000-0003-0396-633X and Williams, Matthew ORCID: https://orcid.org/0000-0003-2566-6063 2023. Digital fingerprinting for identifying malicious collusive groups on Twitter. Journal of Cybersecurity 9 (1) , tyad014. 10.1093/cybsec/tyad014
file

M

Mergaerts, Lore, Dehaghani, Roxanna ORCID: https://orcid.org/0000-0002-7400-9433 and Fairclough, Samantha 2023. Conclusion: challenges and future avenues to adequately protect the vulnerable accused. Dehaghani, Roxanna, Fairclough, Samantha and Mergaerts, Lore, eds. Vulnerability, the Accused, and the Criminal Justice System: Multi-jurisdictional Perspectives, Abingdon and New York: Routledge, pp. 206-211.

R

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, 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

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. 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 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. 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 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 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. 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. 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 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

W

Watson, Danielle, Amin, Sara and Robinson, Amanda ORCID: https://orcid.org/0000-0002-5071-850X 2023. Developing contextually appropriate responses to family and domestic violence in Melanesia: Project report from stakeholder engagement workshops. [Project Report]. Unpublished.
file

This list was generated on Wed Jul 17 18:40:19 2024 BST.