Nicholas Ryder
- Auteur
Boeken van Nicholas Ryder
Ester Herlin-Karnell
Nicholas Ryder
Market Manipulation and Insider Trading
The European Union regime for fighting market manipulation and insider trading was significantly reshuffled in the wake of the financial crisis of 2007/2008.
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Nicholas Ryder
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.
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Nicholas Ryder
Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom
Examines the international standards relating to information exchange identifying its importance in relation to combatting money laundering, terrorist financing, fraud, and tax evasion, and presents recommendations for review.
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