UK) Ryder, Nicholas (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University - Böcker

Financial Crisis and White Collar Crime - Legislative and Policy Responses

A Critical Assessment

FinTech, Artificial Intelligence and the Law

Regulation and Crime Prevention

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

Financial War on Terrorism

A Review of Counter-Terrorist Financing Strategies Since 2001

Fighting Financial Crime in the Global Economic Crisis

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

FinTech, Artificial Intelligence and the Law

Regulation and Crime Prevention

Global Anti-Money Laundering Regulation

Developing Countries Compliance Challenges

Unexplained Wealth and Financial Crime

A Global Perspective

Financial Crisis and White Collar Crime - Legislative and Policy Responses

A Critical Assessment

Fighting Financial Crime in the Global Economic Crisis