ORCA
Online Research @ Cardiff
Browse by Schools (by year)
![[up]](/style/images/multi_up.png)
Up a levelNumber of items: 6.
Article
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.
|
|
Book
|
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 and Adeyemo, Folashade, eds.
2025.
Unexplained wealth and financial crime: A global perspective.
The Law of Financial Crime,
London:
Routledge.
|
|
|
Book Section
|
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,
|
|
|
Conference or Workshop Item
|
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.
|
|
|
|
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.
|
|
|