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Number of items: 4.

R

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. Geopolitical shifts and sanctions: The Trump Factor and global AML disruption. Presented at: 2025 EU AML Forum, Jersey, 11 June 2025.
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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.
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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.
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This list was generated on Wed Jul 30 23:24:44 2025 BST.


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