Yr Athro Nicholas Ryder
Timau a rolau for Nicholas Ryder
Athro yn y Gyfraith
Trosolwg
Rwyf wedi chwarae rolau cynghori yn genedlaethol (Pwyllgor Dethol Materion Cartref, y Swyddfa Gartref, yr Asiantaeth Troseddu Cenedlaethol, Comisiwn y Gyfraith, y Nationwide, Transparency International, Synalogik a'r Swyddfa Dramor a'r Gymanwlad) ac yn rhyngwladol (NATO, y Cenhedloedd Unedig, Cepol, Europol, Heddlu EUROMED, Heddlu'r Iseldiroedd, Grŵp France Telecom, Comisiwn Diwygio'r Gyfraith Iwerddon). Rhwng 2023 a 2024 gweithredais fel 'Cynghorydd Arbennig' ar gyfer y Pwyllgor Dethol Materion Cartref trwy gydol ei ymchwiliad i dwyllo. Mae fy ymchwil wedi denu cyllid gan Ymddiriedolaeth Joffe, StopScams, Cyngor Ymchwil Economaidd a Chymdeithasol (ESRC), LexisNexis Risk Solutions, Heddlu Dinas Llundain, y Royal United Services Limited, Sefydliad Alan Turing, TGCh Wilmington Risk & Compliance, Grŵp France Telecom a Chronfa Gymdeithasol Ewrop.
Rwy'n creu a golygu Cyfres Cyfraith Troseddau Ariannol Routledge ac rwy'n gyd-olygydd prif olygydd y Journal of Economic Criminology. Gyda'i gilydd, rwyf wedi cyhoeddi chwe monograff, wedi golygu llyfrau a dros 50 o erthyglau mewn cyfnodolion a gydnabyddir yn rhyngwladol gan gynnwys y Criminal Law Review, Legal Studies, y Cambridge Law Journal, y Journal of Business Law, Studies in Conflict and Terrorism a Contemporary Issues in Law. Rwyf wedi cyfrannu tuag at ddwy Astudiaeth Achos Effaith REF yn 2014 a 2021. Y tu hwnt i'r byd academaidd, rwyf wedi cyflwyno nifer o seminarau hyfforddi ariannu gwrthderfysgaeth ar gyfer rhanddeiliaid troseddau ariannol lluosog gan gynnwys Cepol, Europol, Heddlu EUROMED, NATO a sawl cwmni telathrebu a gwasanaethau ariannol rhyngwladol.
Rwyf wedi cyflwyno tystiolaeth ysgrifenedig i Bwyllgor Dethol Trysorlys Tŷ'r Cyffredin (2019 a 2021), Pwyllgor Dethol Tŷ'r Arglwyddi ar Ddeddf Llwgrwobrwyo 2010 (2019), Cyllid a Thollau EM (2021), Adolygiad Comisiwn y Gyfraith ar Atebolrwydd Troseddol Corfforaethol (2021), Adroddiad Pwyllgor Biliau Cyhoeddus ar y Bil Troseddau Economaidd a Thryloywder Corfforaethol (2022) a'r Pwyllgor Dethol Materion Cartref (2023).
Rwyf wedi cael gwahoddiad i ymgynghori gan y cyfryngau gan gynnwys The Times, The Guardian, Bloomberg News, y BBC, CNBC, y Sunday Times, yr Independent, y Wall Street Journal, y Telegraph, y Financial Times, France24, y Times Higher a'r Times Higher.
Rwyf wedi llwyddo i oruchwylio 18 o fyfyrwyr PhD i'w cwblhau ac wedi gweithredu fel arholwr allanol ar gyfer 65 o arholiadau PhD.
Cyhoeddiad
2026
- Ryder, N. and Mapston, S. 2026. ‘Money laundering and law enforcement - an alternative perspective?’. Project Report.Cardiff University.
- Ryder, N. 2026. Financial intelligence, the exchange of information and tackling financial crime in the United Kingdom: A critical review. London: Hart. (10.5040/9781509968947)
- Aristodemou, M. and Ryder, N. 2026. The regulation of Market Abuse – is it time for an alternative approach?. In: Błachnio-Parzych, A. and Cornacchia, L. eds. Legal Protection against Financial Market Abuse International and Local Perspectives. The Law of Financial Crime London: Routledge. , pp.308-322. (10.4324/9781003544999-24)
- Ryder, N. 2026. Coordinated terrorist financing – an emerging threat or a glaring omission? Time to rethink the financial war on terrorism. In: Goldbarsht, D. , De Koker, L. and Ferrill, J. eds. Combating Financial Crime: Intended and Unintended Consequences. Ius Gentium: Comparative Perspectives on Law and Justice Vol. 131.Springer. , pp.81-109. (10.1007/978-3-032-06858-3_4)
2025
- Ma, Y. and Ryder, N. 2025. Progress or stagnation? The evolution and reform of corporate criminal liability in the UK. Journal of Economic Criminology 10 100172. (10.1016/j.jeconc.2025.100172)
- Adeyemo, F. and Ryder, N. eds. 2025. Unexplained wealth and financial crime: A global perspective. The Law of Financial Crime London: Routledge. (10.4324/9781003396086)
- Meiselles, M. , Ryder, N. and Giosa, P. eds. 2025. Contemporary economic crime: Issues and challenges. Routledge Studies in Crime and Society London: Routledge. (10.4324/9781003324843)
- Ryder, N. 2025. Can AI strengthen transaction monitoring against money laundering in the UK?. Presented at: AI and Banking Webinar Series Online 16 September 2025.
- Ryder, N. 2025. Geopolitical shifts and sanctions: The Trump Factor and global AML disruption. Presented at: 2025 EU AML Forum Jersey 11 June 2025.
- Ryder, N. 2025. Global FIU PPP models: Lessons from the United Kingdom, South Africa, Australia, Singapore and India. Presented at: Initiating Public-Private Partnerships Model to Combat Financial Crimes in Nigeria Lagos, Nigeria 11 August 2025.
- Ryder, N. 2025. To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and data sharing to tackle fraud. Presented at: ICA Future of FinCrime & Compliance - Summit London 08 May 2025.
- Ryder, N. et al. 2025. ‘Eat, sleep and repeat?’ Corporate criminal liability and extension of the failure to prevent model. Journal of Business Law 3 , pp.215-238.
2024
- Legg, P. et al., 2024. Privacy-based triage of Suspicious Activity Reports using offline Large Language Models. In: Shandilya, S. K. , Sujay, D. and Gupta, V. B. eds. Advancements in Cyber Crime Investigations and Modern Data Analytics. CRC Press / Taylor and Francis. , pp.16-29. (10.1201/9781003471103-2)
- Azinge-Egbiri, N. , Ryder, N. and Esoimeme, E. E. eds. 2024. Global anti-money laundering regulation developing countries compliance challenges. The Law of Financial Crime London: Routledge. (10.4324/9781003253808)
- Azinge-Egbiri, N. V. , Ryder, N. and Esoimeme, E. E. 2024. The challenges of the global anti-money laundering and counter-terrorist financing (AML/CFT) regime for developing countries. In: Azinge-Egbiri, N. , Ryder, N. and Esoimeme, E. E. eds. Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges. London: Routledge. , pp.3-12. (10.4324/9781003253808-2)
- Ryder, N. , Meiselles, M. and Visconti, A. eds. 2024. Corporate criminal liability and sanctions: Current trends and policy changes. Routledge Frontiers of Criminal Justice London: Routledge. (10.4324/9781003324829)
- Ryder, N. 2024. To report or not to report? An analysis of the relationship between defence against terrorism financing suspicious activity reports and fraud in the United Kingdom. In: Goldbarsht, D. and de Koker, L. eds. Financial Crime, Law and Governance. Ius Gentium: Comparative Perspectives on Law and Justice Vol. 116.London: Springer Cham. , pp.169-202. (10.1007/978-3-031-59547-9_8)
- Ryder, N. and Bourton, S. 2024. To exchange or not to exchange – that is the question. A critical analysis of the use of financial intelligence and the exchange of information in the United Kingdom. Journal of Business Law 3 , pp.237-261.
- Palmer, A. and Ryder, N. 2024. Deferred prosecutions and justice: a whodunnit?. In: Langer, M. , McConville, M. and Marsh, L. eds. Research Handbook on Plea Bargaining and Criminal Justice. Research Handbooks on Criminal Law and Justice Series Vol. 12.Cheltenham: Edward Elgar. , pp.245-262.
2023
- Ryder, N. et al. 2023. Review of the senior managers & certification regime. Journal of Economic Criminology 2 100029. (10.1016/j.jeconc.2023.100029)
- Ryder, N. et al. 2023. Higher education institutions and the anti-money laundering and counter-terrorism financing regulations. Criminal Law Review 9 , pp.560-580.
- Benton, D. and Ryder, N. 2023. Terrorism financing, the United Kingdom, and the Financial Action Task Force: A series of omissions or missed opportunities?. In: Dion, M. ed. Sustainable Finance and Financial Crime. Sustainable Finance (SUFI) London: Springer. , pp.353-374. (10.1007/978-3-031-28752-7_18)
- Robson, C. and Ryder, N. 2023. How and to what extent has public-private financial information sharing improved the UK’s counter terrorist financing reporting regime?. In: Jasinski, D. , Phillips, A. and Johnston, E. eds. Organised Crime, Financial Crime and Criminal Justice Theoretical Concepts and Challenges. The Law of Financial Crime London: Routledge. , pp.83-103.
- Ryder, N. , Bourton, S. and Hall, D. 2023. The United Kingdom, organised crime and money laundering: A critical reflection. In: Jasinski, D. , Phillips, A. and Johnston, E. eds. Organised Crime, Financial Crime and Criminal Justice. London: Routledge. , pp.199-214. (10.4324/9781003020813-12)
- Ryder, N. 2023. To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and the exchange of information to tackle fraud and terrorism financing. Presented at: Manchester Centre for Law and Business Centre Seminar Series Manchester, UK 29 March 2023.
- Ryder, N. 2023. Artificial intelligence and financial crime prevention – ethics, risk, trust and integrity. Presented at: The rise of Artificial Intelligence – Combatting financial crime in a complex world 5 October 2023.
- Ryder, N. 2023. Higher education institutions and money laundering. Presented at: Economic Crime in the Changing World: Winter Economic Crime Symposium Portsmouth University 19 January 2023.
- Ryder, N. 2023. Impact of Russia Ukraine Conflict on sanctions regime. Presented at: 4th Financial Crime Summit Post-FATF Financial Crime Plan – Continuing the National Anti-Financial Crime Agenda Karachi 14 January 2023.
- Ryder, N. 2023. Terrorism financing, fraud and organised crime – time for a joined-up approach?. Presented at: Organised Crime: the present and the future UCL 19 June 2023.
- Ryder, N. 2023. Terrorism financing, fraud and organised crime – time for a joined-up approach?. Presented at: Portsmouth Law School Research Seminar Series 4 October 2023.
- Ryder, N. et al. 2023. Higher education institutions and money laundering. Presented at: Charity Law and Policy Unit Research Seminar Series Liverpool University - Charity Law and Policy Unit 24 October 2023.
2022
- Ryder, N. ed. 2022. Counter terrorism financing. Ankara: NATO.
- Ryder, N. 2022. Terrorism financing and fraud – the unseen (seen) nexus?. In: Ryder, N. ed. Terrorism Financing. Ankara: NATO. , pp.157-182.
- Bourton, S. and Ryder, N. 2022. Corrupt corporations and the facilitation of tax crimes: a review of the United Kingdom's enforcement mechanisms. Duke Law: Law and Contemporary Problems 84 (4), pp.213-246.
- Harrison, K. and Ryder, N. 2022. The law relating to financial crime in the United Kingdom. London, UK: Routledge. (10.4324/9781003091431)
- Ryder, N. 2022. Does the Economic Crime (Transparency and Enforcement) Act 2022 go far enough?. Presented at: Unexplained Wealth: A Global Perspective Online 29 June 2022.
2021
- Herlin-Karnell, E. and Ryder, N. 2021. Market manipulation and insider trading – regulatory challenges in the United States of America, the European Union and the United Kingdom. London: Hart.
2020
- Ryder, N. 2020. Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: a step into the regulatory unknown. Journal of Business Law 2020 (8), pp.668-693.
2018
- Ryder, N. 2018. Is it time to reform the counter-terrorist financing reporting obligations? A critical and comparative assessment of the counter-terrorist financing reporting obligations in the European Union and the United Kingdom. German Law Journal 19 (5), pp.1169-1190. (10.1017/S2071832200022999)
- Ryder, N. 2018. Too scared to prosecute and too scared to jail? A critical and comparative analysis of enforcement of financial crime legislation against corporations in the United States of America and the United Kingdom. The Journal of Criminal Law 82 (3), pp.215-233. (10.1177/0022018318773209)
2017
- Ryder, N. 2017. Out with the old and … in with the old? A critical review of the financial war on terrorism on the Islamic State of Iraq and Levant. Studies in Conflict and Terrorism 41 (2), pp.79-95. (10.1080/1057610X.2016.1249780)
2015
- Ryder, N. 2015. The financial war on terror: A review of counter-terrorist financing strategies since 2001. London and New York: Routledge. (10.4324/9780203722589)
2014
- Ryder, N. 2014. Financial crisis and white collar crime: The perfect storm?. Cheltenham: Edward Elgar.
2013
- Ryder, N. and Turksen, U. 2013. Banks in defense of the homeland: Nexus of ethics and suspicious activity reporting. Contemporary Issues in Law 12 (4), pp.311-341.
2012
- Ryder, N. 2012. Money laundering - an endless cycle? A comparative analysis of the anti-money laundering policies in the USA, UK, Australia and Canada. London and New York: Routledge. (10.4324/9780203126783)
- Ryder, N. null. Higher education institutions and financial crime. Presented at: AML Community Meeting, Flywire Online 14 October 2025.
Adrannau llyfrau
- Aristodemou, M. and Ryder, N. 2026. The regulation of Market Abuse – is it time for an alternative approach?. In: Błachnio-Parzych, A. and Cornacchia, L. eds. Legal Protection against Financial Market Abuse International and Local Perspectives. The Law of Financial Crime London: Routledge. , pp.308-322. (10.4324/9781003544999-24)
- Ryder, N. 2026. Coordinated terrorist financing – an emerging threat or a glaring omission? Time to rethink the financial war on terrorism. In: Goldbarsht, D. , De Koker, L. and Ferrill, J. eds. Combating Financial Crime: Intended and Unintended Consequences. Ius Gentium: Comparative Perspectives on Law and Justice Vol. 131.Springer. , pp.81-109. (10.1007/978-3-032-06858-3_4)
- Legg, P. et al., 2024. Privacy-based triage of Suspicious Activity Reports using offline Large Language Models. In: Shandilya, S. K. , Sujay, D. and Gupta, V. B. eds. Advancements in Cyber Crime Investigations and Modern Data Analytics. CRC Press / Taylor and Francis. , pp.16-29. (10.1201/9781003471103-2)
- Azinge-Egbiri, N. V. , Ryder, N. and Esoimeme, E. E. 2024. The challenges of the global anti-money laundering and counter-terrorist financing (AML/CFT) regime for developing countries. In: Azinge-Egbiri, N. , Ryder, N. and Esoimeme, E. E. eds. Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges. London: Routledge. , pp.3-12. (10.4324/9781003253808-2)
- Ryder, N. 2024. To report or not to report? An analysis of the relationship between defence against terrorism financing suspicious activity reports and fraud in the United Kingdom. In: Goldbarsht, D. and de Koker, L. eds. Financial Crime, Law and Governance. Ius Gentium: Comparative Perspectives on Law and Justice Vol. 116.London: Springer Cham. , pp.169-202. (10.1007/978-3-031-59547-9_8)
- Palmer, A. and Ryder, N. 2024. Deferred prosecutions and justice: a whodunnit?. In: Langer, M. , McConville, M. and Marsh, L. eds. Research Handbook on Plea Bargaining and Criminal Justice. Research Handbooks on Criminal Law and Justice Series Vol. 12.Cheltenham: Edward Elgar. , pp.245-262.
- Benton, D. and Ryder, N. 2023. Terrorism financing, the United Kingdom, and the Financial Action Task Force: A series of omissions or missed opportunities?. In: Dion, M. ed. Sustainable Finance and Financial Crime. Sustainable Finance (SUFI) London: Springer. , pp.353-374. (10.1007/978-3-031-28752-7_18)
- Robson, C. and Ryder, N. 2023. How and to what extent has public-private financial information sharing improved the UK’s counter terrorist financing reporting regime?. In: Jasinski, D. , Phillips, A. and Johnston, E. eds. Organised Crime, Financial Crime and Criminal Justice Theoretical Concepts and Challenges. The Law of Financial Crime London: Routledge. , pp.83-103.
- Ryder, N. , Bourton, S. and Hall, D. 2023. The United Kingdom, organised crime and money laundering: A critical reflection. In: Jasinski, D. , Phillips, A. and Johnston, E. eds. Organised Crime, Financial Crime and Criminal Justice. London: Routledge. , pp.199-214. (10.4324/9781003020813-12)
- Ryder, N. 2022. Terrorism financing and fraud – the unseen (seen) nexus?. In: Ryder, N. ed. Terrorism Financing. Ankara: NATO. , pp.157-182.
Cynadleddau
- Ryder, N. 2025. Can AI strengthen transaction monitoring against money laundering in the UK?. Presented at: AI and Banking Webinar Series Online 16 September 2025.
- Ryder, N. 2025. Geopolitical shifts and sanctions: The Trump Factor and global AML disruption. Presented at: 2025 EU AML Forum Jersey 11 June 2025.
- Ryder, N. 2025. Global FIU PPP models: Lessons from the United Kingdom, South Africa, Australia, Singapore and India. Presented at: Initiating Public-Private Partnerships Model to Combat Financial Crimes in Nigeria Lagos, Nigeria 11 August 2025.
- Ryder, N. 2025. To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and data sharing to tackle fraud. Presented at: ICA Future of FinCrime & Compliance - Summit London 08 May 2025.
- Ryder, N. 2023. To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and the exchange of information to tackle fraud and terrorism financing. Presented at: Manchester Centre for Law and Business Centre Seminar Series Manchester, UK 29 March 2023.
- Ryder, N. 2023. Artificial intelligence and financial crime prevention – ethics, risk, trust and integrity. Presented at: The rise of Artificial Intelligence – Combatting financial crime in a complex world 5 October 2023.
- Ryder, N. 2023. Higher education institutions and money laundering. Presented at: Economic Crime in the Changing World: Winter Economic Crime Symposium Portsmouth University 19 January 2023.
- Ryder, N. 2023. Impact of Russia Ukraine Conflict on sanctions regime. Presented at: 4th Financial Crime Summit Post-FATF Financial Crime Plan – Continuing the National Anti-Financial Crime Agenda Karachi 14 January 2023.
- Ryder, N. 2023. Terrorism financing, fraud and organised crime – time for a joined-up approach?. Presented at: Organised Crime: the present and the future UCL 19 June 2023.
- Ryder, N. 2023. Terrorism financing, fraud and organised crime – time for a joined-up approach?. Presented at: Portsmouth Law School Research Seminar Series 4 October 2023.
- Ryder, N. et al. 2023. Higher education institutions and money laundering. Presented at: Charity Law and Policy Unit Research Seminar Series Liverpool University - Charity Law and Policy Unit 24 October 2023.
- Ryder, N. 2022. Does the Economic Crime (Transparency and Enforcement) Act 2022 go far enough?. Presented at: Unexplained Wealth: A Global Perspective Online 29 June 2022.
- Ryder, N. null. Higher education institutions and financial crime. Presented at: AML Community Meeting, Flywire Online 14 October 2025.
Erthyglau
- Ma, Y. and Ryder, N. 2025. Progress or stagnation? The evolution and reform of corporate criminal liability in the UK. Journal of Economic Criminology 10 100172. (10.1016/j.jeconc.2025.100172)
- Ryder, N. et al. 2025. ‘Eat, sleep and repeat?’ Corporate criminal liability and extension of the failure to prevent model. Journal of Business Law 3 , pp.215-238.
- Ryder, N. and Bourton, S. 2024. To exchange or not to exchange – that is the question. A critical analysis of the use of financial intelligence and the exchange of information in the United Kingdom. Journal of Business Law 3 , pp.237-261.
- Ryder, N. et al. 2023. Review of the senior managers & certification regime. Journal of Economic Criminology 2 100029. (10.1016/j.jeconc.2023.100029)
- Ryder, N. et al. 2023. Higher education institutions and the anti-money laundering and counter-terrorism financing regulations. Criminal Law Review 9 , pp.560-580.
- Bourton, S. and Ryder, N. 2022. Corrupt corporations and the facilitation of tax crimes: a review of the United Kingdom's enforcement mechanisms. Duke Law: Law and Contemporary Problems 84 (4), pp.213-246.
- Ryder, N. 2020. Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: a step into the regulatory unknown. Journal of Business Law 2020 (8), pp.668-693.
- Ryder, N. 2018. Is it time to reform the counter-terrorist financing reporting obligations? A critical and comparative assessment of the counter-terrorist financing reporting obligations in the European Union and the United Kingdom. German Law Journal 19 (5), pp.1169-1190. (10.1017/S2071832200022999)
- Ryder, N. 2018. Too scared to prosecute and too scared to jail? A critical and comparative analysis of enforcement of financial crime legislation against corporations in the United States of America and the United Kingdom. The Journal of Criminal Law 82 (3), pp.215-233. (10.1177/0022018318773209)
- Ryder, N. 2017. Out with the old and … in with the old? A critical review of the financial war on terrorism on the Islamic State of Iraq and Levant. Studies in Conflict and Terrorism 41 (2), pp.79-95. (10.1080/1057610X.2016.1249780)
- Ryder, N. and Turksen, U. 2013. Banks in defense of the homeland: Nexus of ethics and suspicious activity reporting. Contemporary Issues in Law 12 (4), pp.311-341.
Llyfrau
- Ryder, N. 2026. Financial intelligence, the exchange of information and tackling financial crime in the United Kingdom: A critical review. London: Hart. (10.5040/9781509968947)
- Adeyemo, F. and Ryder, N. eds. 2025. Unexplained wealth and financial crime: A global perspective. The Law of Financial Crime London: Routledge. (10.4324/9781003396086)
- Meiselles, M. , Ryder, N. and Giosa, P. eds. 2025. Contemporary economic crime: Issues and challenges. Routledge Studies in Crime and Society London: Routledge. (10.4324/9781003324843)
- Azinge-Egbiri, N. , Ryder, N. and Esoimeme, E. E. eds. 2024. Global anti-money laundering regulation developing countries compliance challenges. The Law of Financial Crime London: Routledge. (10.4324/9781003253808)
- Ryder, N. , Meiselles, M. and Visconti, A. eds. 2024. Corporate criminal liability and sanctions: Current trends and policy changes. Routledge Frontiers of Criminal Justice London: Routledge. (10.4324/9781003324829)
- Ryder, N. ed. 2022. Counter terrorism financing. Ankara: NATO.
- Harrison, K. and Ryder, N. 2022. The law relating to financial crime in the United Kingdom. London, UK: Routledge. (10.4324/9781003091431)
- Herlin-Karnell, E. and Ryder, N. 2021. Market manipulation and insider trading – regulatory challenges in the United States of America, the European Union and the United Kingdom. London: Hart.
- Ryder, N. 2015. The financial war on terror: A review of counter-terrorist financing strategies since 2001. London and New York: Routledge. (10.4324/9780203722589)
- Ryder, N. 2014. Financial crisis and white collar crime: The perfect storm?. Cheltenham: Edward Elgar.
- Ryder, N. 2012. Money laundering - an endless cycle? A comparative analysis of the anti-money laundering policies in the USA, UK, Australia and Canada. London and New York: Routledge. (10.4324/9780203126783)
Monograffau
- Ryder, N. and Mapston, S. 2026. ‘Money laundering and law enforcement - an alternative perspective?’. Project Report.Cardiff University.
Ymchwil
Mae fy ymchwil wedi gwneud cyfraniad pwysig i fynd i'r afael â natur esblygol troseddau ariannol ac i ddatblygu atebion technolegol sy'n hwyluso gorfodi'r gyfraith yn y gofod hwn sy'n gysylltiedig yn fyd-eang. Mae fy ymchwil wedi cyfrannu tuag at ddwy Astudiaeth Achos Effaith REF.
Rwyf wedi cyflwyno tystiolaeth ysgrifenedig i gyrff cenedlaethol sydd wedi'i dyfynnu, ei dyfynnu a'i mabwysiadu (gweler cyflwyniadau i Bwyllgor Dethol Trysorlys Tŷ'r Cyffredin: Mawrth 2019; Pwyllgor Dethol Tŷ'r Arglwyddi ar Ddeddf Llwgrwobrwyo 2010: Mawrth 2019 Pwyllgor Dethol Trysorlys Tŷ'r Cyffredin: tystiolaeth a gyhoeddwyd Ionawr 2021 a'i chyflwyno i Gyllid a Thollau EM Mehefin 2021). Ym mis Mawrth 2021, cefais wahoddiad gan Gomisiwn y Gyfraith i gynorthwyo gyda'u papur ymchwilio ac ymgynghori ar Atebolrwydd Troseddol Corfforaethol.
Mae fy ngwaith wedi cael ei ddyfynnu gan y Cenhedloedd Unedig, Cyngor Dedfrydu, yr Awdurdod Ymddygiad Ariannol, Diogelwch y Cyhoedd Canada, Comisiwn y Gyfraith (Adolygiad SARs), Comisiwn y Gyfraith (Papur Trafod ar Droseddau Economaidd Corfforaethol), Comisiwn Diwygio'r Gyfraith Awstralia (Cyfrifoldeb Troseddol Corfforaethol), Trysorlys EM, Senedd Ewrop, yr Adolygydd Annibynnol o Ddeddfwriaeth Terfysgaeth y DU, y Sefydliad ar gyfer Cydweithrediad a Datblygu Economaidd, Pwyllgor Dethol Tŷ'r Arglwyddi ar Ddeddf Llwgrwobrwyo 2010, Pwyllgor Materion Dethol yr Alban, Awdurdod Gwasanaethau Ariannol a Chomisiwn Diwygio'r Gyfraith Iwerddon.
Addysgu
Rwy'n cyfrannu tuag at addysgu ar y LLB (Troseddau Ariannol a Chyfraith Gyhoeddus) a LLMs (Gwyngalchu Arian a Throseddau Ariannol).
Bywgraffiad
Swyddi Academaidd
- Athro, UWE (2013-2022)
- Athro Cysylltiol, UWE (2008-2013)
- Uwch Ddarlithydd yn y Gyfraith, UWE (2005-2008)
- Darlithydd yn y Gyfraith, UWE (2004-2005)
- Darlithydd yn y Gyfraith, Prifysgol Morgannwg (1999-2004)
Swyddi Golygyddol
- Cyd-olygydd yn Brif, Journal of Economic Criminology (2022-presennol)
- Cyfres The Law of Financial Crime ar gyfer Routledge (2014-presennol)
Safleoedd academaidd blaenorol
LLEOLIAD CYFREDOL:
· Athro Troseddau Ariannol (ers 2022)
· Arweinydd Effaith Arloesi a Menter (ers 2026)
· Cyfarwyddwr DPR (2022-2026)
PROFIAD ACADEMAIDD BLAENOROL:
· Athro mewn Troseddau Ariannol, UWE (2013-2022)
· Athro Cysylltiol, UWE (2008-2013)
· Uwch Ddarlithydd yn y Gyfraith, UWE (2005-2008)
· Darlithydd yn y Gyfraith, UWE (2004-2005)
· Darlithydd yn y Gyfraith, Prifysgol Morgannwg (1999-2004)
Ymrwymiadau siarad cyhoeddus
- 'The Money Laundering Risks in the Higher Education Sector', Symposiwm Troseddau Economaidd, Prifysgol Caergrawnt, 28 Awst 2026.
- 'Ymyrraeth: Rhannu Gwybodaeth i Fynd i'r Afael â Thwyll ac Ariannu Terfysgaeth yn y DU', Troseddau Economaidd, Cynhadledd Cyfeiriadur Arbenigwyr, Mai 28 2026, Bryste, UWE.
- 'The Academic Laundromat: Exposing Illicit Finance in UK Universities', Cynhadledd Flynyddol GERSA, 22 Ebrill 2026, Llundain.
- 'Sefydliadau Addysg Uwch a Throseddau Ariannol', Cyfarfod Cymunedol AML, Flywire, Hydref 14 2025.
- 'A all AI gryfhau monitro trafodion yn erbyn gwyngalchu arian yn y DU?', Gweminar AI a Bancio, Prifysgol Johannesburg, Medi 16, 2025.
- 'Modelau PPP FIU Byd-eang: Gwersi o'r Deyrnas Unedig, De Affrica, Awstralia, Singapore ac India', Cychwyn Model Partneriaethau Cyhoeddus-Preifat i Frwydro yn erbyn Troseddau Ariannol yn Nigeria, Awst 11 2025.
- 'Newidiadau a Sancsiynau Geowleidyddol: Ffactor Trump ac Aflonyddwch AML Byd-eang', Ysgol Gwasanaethau Ariannol Rhyngwladol Jersey, Fforwm AML yr UE 2025, 11 Mehefin 2025
- 'The Changing Face of AML Typologies', Ysgol Gwasanaethau Ariannol Rhyngwladol Jersey, 10 Mehefin 2025
- 'Cyfnewid neu beidio â chyfnewid, dyna'r cwestiwn? Dadansoddiad beirniadol o'r defnydd o wybodaeth ariannol a rhannu data i fynd i'r afael â thwyll', Dydd Iau 8 Mai 2025, ICA Future of FinCrime & Compliance - Uwchgynhadledd
- 'Bwyta, Cysgu ac Ailadrodd? Atebolrwydd Troseddol Corfforaethol ac Ymestyn y Model Methiant i Atal', Cynhadledd Ryngwladol ar Gyfraith Busnes II o ELSA, Warszawa, Ebrill 4, 2025,
- 'Troseddau ariannol yn oes deallusrwydd artiffisial: heriau a rhagolygon', Prifysgol Gorllewin Lloegr, Bryste, 2 Ebrill 2024.
- 'Cyllido terfysgaeth a cham-drin adnoddau naturiol. Afghanistan – astudiaeth achos', Diogelwch Rhyngwladol a'r Amgylchedd, 'Gwleidyddiaeth a Phŵer mewn Byd sy'n Newid', 27 Chwefror 2025, Prifysgol Chiang Mai
- 'Troseddau ariannol trawsffiniol yn oes deallusrwydd artiffisial: heriau a rhagolygon', Prifysgol Taylor, Cyfres Siaradwyr Nodedig Byd-eang SLGDydd Mawrth 25 Chwefror 2025.
- 'Cyfnewid neu beidio â chyfnewid, dyna'r cwestiwn? Dadansoddiad beirniadol o'r defnydd o wybodaeth ariannol a rhannu data yn y Deyrnas Unedig i fynd i'r afael â throseddau ariannol', Confensiwn Arweinwyr FRC, Mawrth 19, 2024.
- 'Bwyta, Cysgu ac Ailadrodd?' Atebolrwydd Troseddol Corfforaethol ac Estyniad y Model Methiant i Atal', Risg, Digital Live, 13 Chwefror 2024.
- 'Symlrwydd a soffistigedigrwydd – a yw terfysgaeth yn ariannu cyfres o fygythiadau sy'n dod i'r amlwg a theipolegau newydd?', Rhwydwaith Jean Monnet ar Wrthderfysgaeth yr UE, EUCTER, dydd Gwener 9 Chwefror 2024.
- 'Bwyta, Cysgu, Ailadrodd? Adennill enillion troseddau yn y DU', Cyfoeth Anesboniadwy yn y De Byd-eang – Archwilio'r llwybr adfer a dychwelyd asedau, dydd Gwener 14 Rhagfyr 2023.
- 'Rheoleiddio Cam-drin y Farchnad – a yw'n bryd am ddull amgen?', Prifysgol Bergamo, Tachwedd 23, 2023.
- 'Sefydliadau Addysg Uwch a Gwyngalchu Arian', Uwchgynhadledd Taliadau Rhyngwladol, 21 Tachwedd 2023, Birmingham.
- 'Y datblygiadau diweddaraf a'r risgiau newydd mewn ariannu terfysgaeth', Tachwedd 3 2023, Prifysgol Bocconi, Milan, yr Eidal.
- 'Trosolwg o'r datblygiadau diweddaraf, methodolegau newydd a risgiau newydd mewn ariannu terfysgaeth', Gwrth-Droseddau Ariannol, 8 Tachwedd 2023, Llundain
- 'Effaith troseddau ariannol yn y Deyrnas Unedig', Canolfan Cyllid Islamaidd ac Ernst&Young, Seminar Troseddau Ariannol Blynyddol, 9fed Symposiwm, Dydd Iau, 26 Hydref 2023.
- 'Sefydliadau Addysg Uwch a Gwyngalchu Arian', Uned Cyfraith a Pholisi Elusennau, Prifysgol Lerpwl, Hydref 24, 2023.
- 'Deallusrwydd Artiffisial ac Atal Troseddau Ariannol – Moeseg, Risg, Ymddiriedaeth ac Uniondeb', Cynnydd deallusrwydd artiffisial – Ymladd troseddau ariannol mewn digwyddiad byd cymhleth, Dydd Iau 5 Hydref 2023, Llundain.
- 'Cyllido terfysgaeth, twyll a throseddau cyfundrefnol – amser ar gyfer dull cydweithredol? Cyfres Seminarau Ymchwil Ysgol y Gyfraith Portsmouth, Hydref 4, 2023.
- 'To exchange of not to exchange, that is the question?', EUCTER Summer School , August 22 2023.
- 'Terrorism financing, fraud and organized crime – time for a joined-up approach?', 14eg Cynhadledd Ryngwladol Gwyddor Troseddu, 9 Mehefin 2023, Coleg Prifysgol Llundain.
- 'To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and the exchange of information to tackle fraud and terrorism financing', Cyfres Seminarau Canolfan y Gyfraith a Chanolfan Fusnes Manceinion, Prifysgol Manceinion, 29 Mawrth 2023.
- 'Sefydliadau Addysg Uwch a Gwyngalchu Arian', Troseddau Economaidd yn y Byd sy'n Newid: Symposiwm Troseddau Economaidd y Gaeaf 2023, Dydd Iau 19Ionawr 2023.
- 'Effaith Gwrthdaro Rwsia Wcráin ar Gyfundrefn Sancsiynau',4ydd Uwchgynhadledd Troseddau Ariannol Cynllun Troseddau Ariannol Ôl-FATF - Parhau â'r Agenda Gwrth-Ariannol Genedlaethol, Dydd Sadwrn 14 Ionawr 2023.
- 'Lessons learned in counter-terrorism financing',9fed Uwchgynhadledd Flynyddol Troseddau Ariannol, 14 Rhagfyr 2022.
- 'To exchange or not to exchange? That is the question', RISK, Governance, Risk and Compliance, Dydd Iau 17 Tachwedd 2022, Llundain.
- 'Emerging Financial Crime Threats', Cymdeithas y Gyfraith Gogledd Iwerddon, Grŵp Rhannu Cudd-wybodaeth a Thystion Arbenigol, Dydd Llun 26 Medi 2022.
- 'Sefydliadau Addysg Uwch a Gwyngalchu Arian', Fforwm Twyll Cymru, 9fed Cynhadledd Flynyddol, dydd Gwener 23 Medi 2022.
Meysydd goruchwyliaeth
Pynciau Goruchwylio
Mae gen i ddiddordeb mewn goruchwylio myfyrwyr PhD ym meysydd:
- Ariannu Terfysgaeth
- Twyll
- Gwyngalchu Arian
- Troseddau Ecomomig Corfforaethol
- Llwgrwobrwyo a llygredd
- Seiberdroseddu/Diogelwch (yn gysylltiedig â Throseddau Economaidd)
- Trin y Farchnad
- Llywodraethu Corfforaethol (cysylltiedig â Throseddau Economaidd)
- Osgoi Treth
Goruchwyliaeth gyfredol
Amber Egan
Georgia Bufton
Chinelo Bob-Osamor
Prosiectau'r gorffennol
Prosiectau'r Gorffennol
Cwblhau PhD Llwyddiannus
2026
- Chinelo Bob-Osamor 'Y Deyrnas Unedig a gweithgareddau gwyngalchu arian Personau sy'n Agored yn Wleidyddol Nigeria: Her o Reoleiddio Perthynas Symbiotig
2025
- Salman Aljawder 'Ariannu gwrthderfysgaeth yn oes arian cyfred digidol: beirniadol a chymharol
dadansoddiad o'r dulliau deddfwriaethol yn Bahrain a'r Deyrnas Unedig
2024
- Monika Baronak-Atkins 'A critical and comparative analysis of the Criminal Finances Act 2017 (Part 1) and the application of law and enforcement in the United Kingdom, Ireland and Australia in particular in relation to Unexplained Wealth Orders'
2023
- Andrew Baker 'Pam Rheoleiddio o gwbl? Dadansoddiad beirniadol o resymeg ac effeithiolrwydd rheoleiddio banciau'
- Diana Johnson 'Dadansoddiad beirniadol a chymharol o rôl cyfraith cystadleuaeth mewn perthynas â rheoleiddio a gorfodi troseddau ariannol yn y Deyrnas Unedig, yr Undeb Ewropeaidd ac Unol Daleithiau America'
2022
- Veerendra Chauhan 'Llif ariannol anghyfreithlon - y cysylltiad rhwng llygredd a gwyngalchu arian, astudiaeth gymdeithasol-gyfreithiol o'r cyfreithiau a'r arferion yn y Deyrnas Unedig a Nigeria'
2021
- Samantha Bourton 'Dadansoddiad Beirniadol a Chymharol o Atal Osgoi Treth trwy Gymhwyso Polisïau Cyfraith a Gorfodi yn y Deyrnas Unedig ac Unol Daleithiau America'
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- Henry Hillman 'Money Laundering through Cryptocurrencies: Analysing the responses of the United States and Australia and providing recommendations for the UK to address the money laundering risks posed by cryptocurrencies'
- Georgina Webb, 'Asesiad beirniadol o fesurau deddfwriaethol rhyngwladol tuag at frwydro yn erbyn ariannu terfysgaeth dros y rhyngrwyd gyda ffocws sylfaenol ar briodoldeb ac effeithiolrwydd'
- Hiep Duong, 'Ailfeddwl Cyfraith Achub Corfforaethol Fietnam o dan Safbwyntiau Lloegr a Chanada'
2020
- Anneleise Williams, 'An analysis of the cross-examination of complainants and defenders within rape trials'
- Ed Johnston, 'The Defence Lawyer in the Modern Era'
2018
- Rachel Thomas, 'Gwrth-derfysgaeth ariannu a'i effaith ar yr hawl i dreial teg: Astudiaeth gymharol o'r Unol Daleithiau, y DU a Chanada'
2015
- Lachmi Singh-Rodriguez, 'Confensiwn y Cenhedloedd Unedig ar Gontractau ar gyfer Gwerthu Rhyngwladol Nwyddau 1980 (CISG). Archwiliad o feddyginiaeth osgoi y prynwr o dan y CISG: sut mae'r rhwymedigaeth yn cael ei ddehongli, ei arfer a beth yw canlyniadau osgoi?'
- Axel Palmer, 'A critique of the counter economic crime regime in the United Kingdom, with reference to the United States of America and Australia'
2008
- Omar Al-Hyari, 'Herio Dyfarniadau Cyflafareddu o dan y Gyfraith Enghreifftiol a chyfreithiau Arabaidd a Lloegr yn seiliedig arno
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