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1-3 of 3 results for Author: nicholas ryder (sorted by Publication Date, showing all)
  1. The Financial War on Terror

    A Review of Counter-Terrorist Financing Strategies Since 2001

    By Nicholas Ryder

    Series: The Law of Financial Crime

    This book defines and identifies the so-called "financial war on terror". It provides a critical review of the impact of counter-terrorist financing strategies and measures in a number of jurisdictions as well as those enacted by international organizations. The book analyses the measures...

    To Be Published February 8th 2015 by Routledge

  2. Fighting Financial Crime in the Global Economic Crisis

    Edited by Nicholas Ryder, Umut Turksen, Sabine Hassler

    Series: The Law of Financial Crime

    Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial...

    To Be Published November 7th 2014 by Routledge

  3. 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

    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...

    Published October 29th 2013 by Routledge

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