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1-12 sur 17 résultats pour « nicholas ryder »
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  • Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom

    A Critical Review

    par 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 ... En savoir plus

    $126.99 CAD

  • Legal Transplantation of Global Anti-Money Laundering Standards

    Unintended Consequences for Developing Countries

    Modifié par Nkechikwu V. Azinge-Egbiri, Nicholas Ryder, Ehi Eric Esoimeme ...
    This book provides real-world insights into the application of the Financial Action Task Force (FATF) Anti-Money Laundering Standards in developing countries. Presenting a Global South perspective, experts highlight power imbalances in the creation and enforcement of these standards and show why rigid or erroneous transplantation can have unintended consequences in some jurisdictions.Bridging ... En savoir plus

    $41.59 CAD

  • Unexplained Wealth and Financial Crime

    A Global Perspective

    Modifié par Folashade Adeyemo, Nicholas Ryder ...
    Collections 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 ... En savoir plus

    $89.31 CAD

  • Contemporary Economic Crime

    Issues and Challenges

    Modifié par Michala Meiselles, Nicholas Ryder, Penelope Giosa ...
    Collections 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 ... En savoir plus

    $89.99 CAD

  • Global Anti-Money Laundering Regulation

    Developing Countries Compliance Challenges

    Modifié par Nkechikwu Azinge-Egbiri, Nicholas Ryder, Ehi Eric Esoimeme ...
    Collections 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 ... En savoir plus

    $89.99 CAD

  • Corporate Criminal Liability and Sanctions

    Current Trends and Policy Changes

    Modifié par Michala Meiselles, Nicholas Ryder, Arianna Visconti ...
    Collections 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 ... En savoir plus

    $89.99 CAD

  • Commercial Law

    Principles and Policy

    par Nicholas Ryder, Margaret Griffiths, Lachmi Singh ...
    This innovative textbook examines commercial law and the social and political context in which it develops. Topical examples, such as funding for terrorism, demonstrate this fast-moving field's relevance to today's concerns. This wide-ranging subject is set within a clear structure, with part and chapter introductions setting out the student's course of study. Recommendations for further reading ... En savoir plus

    $87.99 CAD

  • The Law Relating to Financial Crime in the United Kingdom

    par Karen Harrison, Nicholas Ryder ...
    Collections 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 ... En savoir plus

    $89.99 CAD

  • FinTech, Artificial Intelligence and the Law

    Regulation and Crime Prevention

    Modifié par Alison Lui, Nicholas Ryder ...
    Collections 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 ... En savoir plus

    $83.99 CAD

  • Market Manipulation and Insider Trading

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

    par 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 ... En savoir plus

    $50.99 CAD

  • The Financial Crisis and White Collar Crime

    The Perfect Storm?

    par 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 ... En savoir plus

    $41.99 CAD

  • The Financial War on Terrorism

    A Review of Counter-Terrorist Financing Strategies Since 2001

    par Nicholas Ryder ...
    Collections 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 ... En savoir plus

    $105.99 CAD