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Showing 1 - 12 of 16 results for “nicholas ryder”
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  • Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom

    A Critical Review

    by Nicholas Ryder ...
    This book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud.Its timely publication follows the Financial Action Task Force (FATF) rating the UK's anti-money laundering and counterterrorism financing regimes as amongst the best in the world in its fourth Mutual Evaluation Report ... Read more

    $97.19 USD

  • Contemporary Economic Crime

    Issues and Challenges

    Edited by Michala Meiselles, Nicholas Ryder, Penelope Giosa ...
    Series series Routledge Studies in Crime and Society
    This edited collection explores the culpability of corporate bodies and international organisations and examines the different responses to economic offences such as money laundering, bribery and corruption, cybercrime, market manipulation, insider trading and market abuse. In a world where corporations wield legal personhood, the legal intricacies of corporate criminal liability come to the ... Read more

    $61.99 USD

  • Unexplained Wealth and Financial Crime

    A Global Perspective

    Edited by Folashade Adeyemo, Nicholas Ryder ...
    Series series The Law of Financial Crime
    This book considers the growing and emerging issue of unexplained wealth and how this issue fits within the larger challenge of financial and economic crime. The collection provides a rich and robust contribution to the dearth of knowledge in this space. Contributions are drawn from legal practitioners, academics, and experts from the Global South, Global North, and the Asia- Pacific region, who ... Read more

    $61.99 USD

  • Global Anti-Money Laundering Regulation

    Developing Countries Compliance Challenges

    Edited by Nkechikwu Azinge-Egbiri, Nicholas Ryder, Ehi Eric Esoimeme ...
    Series series The Law of Financial Crime
    This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF’s standards mirror existing banking regulations within the G7 countries. Yet, the standards apply to all countries irrespective ... Read more

    $61.99 USD

  • Corporate Criminal Liability and Sanctions

    Current Trends and Policy Changes

    Edited by Michala Meiselles, Nicholas Ryder, Arianna Visconti ...
    Series series Routledge Frontiers of Criminal Justice
    This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery.Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed ... Read more

    $61.99 USD

  • The Law Relating to Financial Crime in the United Kingdom

    by Karen Harrison, Nicholas Ryder ...
    Series series The Law of Financial Crime
    Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax ... Read more

    $61.99 USD

  • FinTech, Artificial Intelligence and the Law

    Regulation and Crime Prevention

    Edited by Alison Lui, Nicholas Ryder ...
    Series series The Law of Financial Crime
    This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime.Focusing on crypto-assets, InsureTech and the digitisation of financial dispute resolution, the book examines the strategic and ethical aspects of incorporating AI into the financial sector. The volume ... Read more

    $57.99 USD

  • Market Manipulation and Insider Trading

    Regulatory Challenges in the United States of America, the European Union and the United Kingdom

    by Ester Herlin-Karnell, Nicholas Ryder ...
    The European Union regime for fighting market manipulation and insider trading – commonly referred to as market abuse – was significantly reshuffled in the wake of the financial crisis of 2007/2008 and new legal instruments to fight market abuse were eventually adopted in 2014. In this monograph the authors identify the association between the financial crisis and market abuse, critically consider ... Read more

    $38.99 USD

  • Money Laundering – An Endless Cycle?

    A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

    by Nicholas Ryder ...
    Series series The Law of Financial Crime
    This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering.Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task ... Read more

    $77.99 USD

  • The Financial Crisis and White Collar Crime

    The Perfect Storm?

    by Nicholas Ryder ...
    Concentrating on the relationship between the 2007 financial crisis and white-collar crime in both the United States of America and the United Kingdom this unique book asserts that such activity was an important variable that contributed towards the crisis. It also reveals a number of similarities and differences in the approach towards white-collar crime emanating from the financial crisis ... Read more

    $35.99 USD

  • The Financial War on Terrorism

    A Review of Counter-Terrorist Financing Strategies Since 2001

    by Nicholas Ryder ...
    Series series The Law of Financial Crime
    On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on Terror’ or the ‘Global War on Terror’ on September 20, 2001. Four days later, he instigated the ... Read more

    $72.99 USD

  • Corruption in the Global Era

    Causes, Sources and Forms of Manifestation

    Edited by Lorenzo Pasculli, Nicholas Ryder ...
    Series series The Law of Financial Crime
    Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama Papers, the FIFA scandals and the Petrobras case in Brazil are just a few examples of the rapid and alarming globalisation of corrupt practices in ... Read more

    $62.99 USD