‘ White Collar Crime – a serious threat or an inconvenience? Dr. Nicholas Ryder Professor in Financial Crime Department of Law UWE Twitter: @ DrNicRyder 10 th April 2014. Introduction. What is white collar crime? The extent of financial crime Money Laundering Fraud Final thoughts.
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‘White Collar Crime – a serious threat or an inconvenience? Dr. Nicholas RyderProfessor in Financial CrimeDepartment of LawUWETwitter: @DrNicRyder10th April 2014
Too many vulnerable governments have not criminalised all forms of money laundering
Too many governments place restrictions on AML measures
International cooperation not sufficient
Laws and regulations fail to keep pace