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    کد خبر : 186763
    تاریخ انتشار : 26 تیر 1395 12:19
    تعداد بازدید : 959

    Journal of Financial Crime

    Journal of Financial Crime

    1999-2000, Vol.7                        

    2000-2001, Vol.8               

    2001-2002, Vol.9               

    2002-2003, Vol.10             

    2003-2004, Vol.11

    2004-2005, Vol.12

    2006, Vol.13

    2007, Vol.14

    2008, Vol.15

    2009, Vol.16

    2010, Vol.17

    2011, Vol.18

    2012, Vol.19

    2013, Vol.20

    2014, Vol.21

    2015, Vol.22

    2016, Vol.23

    2017, Vol.24


    Journal of Financial Crime, 1999-2000, Vol.7

    Author

    Title

    number

    Page to Page

    Rose Marie B. Antoine

    The Protection of Offshore Confidentiality: Policy Implications and Legal Trends

    No.1

    pp. 9-25

    Denis Osborne

    Deciding to Fight Corruption

    No.1

    pp. 26-35

    Peter Johnstone

    Investigations into White Collar Offences and the 'Sick Man' of France

    No.1

    pp. 37-51

    Adrian Walters

    Leave to Act as a Company Director Following Disqualification: Re Barings plc

    No.1

    pp. 63-66

    W.A. Watts

    Policing Plastic

    No.1

    pp. 67-69

    Kirstie Best

    Protecting Economic Well Being: The Paradox of Economic Espionage

    No.1

    pp. 70-72

    Jason D. Haines

    Antonelli v Secretary of State for Trade and Industry (1998) 1 All ER

    No.1

    pp. 73-74

    William F. Bruton

    Fraud on the Revenue: Emerging Cyber Cash, Cyber Banks and Fraud

    No.1

    pp. 75-78

    George Gilligan

    Australia: 'Big Bang' - The Implications

    No.1

    pp. 79-82

    Elisabeth Pelsez

    France: International Judicial Cooperation in the Fight Against Economic Crime

    No.1

    pp. 83-88

    Timur Sinuraya

    Russia: Legality of Russian Offshore Companies and Accounts in Regard to the Problem of Revenue Collection in Russia

    No.1

    pp. 89-94

    Jon Mills

    Ethics in Governance: Developing Moral Public Service

    No.1

    pp. 52-62

    Barry A.K. Rider

    The Price of Probity

    No.2

    pp. 105-119

    L. Michael Hager

    Best Practices Certification: A New Tool to Fight Corruption

    No.2

    pp. 121-127

    Martin S. Kenney

    The Role of National Government in the Restraint of Global Economic Crime

    No.2

    pp. 129-139

    Robin McCusker

    Codes of Ethics as Corporate Camouflage: An Expression of Desire, Intent or Deceit?

    No.2

    pp. 140-145

    George Gilligan

    Organised Crime and Corrupting the Political System

    No.2

    pp. 147-154

    Russell G. Smith

    Internet Payment Systems and their Security Risks

    No.2

    pp. 155-160

    John Lester

    How to Minimise Corruption in Public Works Construction Contracts

    No.2

    pp. 161-169

    H.J. de Graaff

    Insider Abuse: A Plea for Criminalisation

    No.2

    pp. 171-174

    B.V. Kumar

    Frauds against the Revenue

    No.2

    pp. 175-178

    Svetla Kanstantinova

    Bulgaria: Combating Corruption

    No.2

    pp. 179-181

    Balwinder Singh

    India: Procurement Frauds

    No.2

    pp. 183-185

    Klaudijo Stroligo

    Slovenia: Ethics and Good Governance

    No.2

    pp. 186-190

    Robert Willison

    Understanding and Addressing Criminal Opportunity: The Application of Situational Crime Prevention to IS Security

    No.3

    pp. 201-210

    Raj Soopramanien

    The Economic Impact of Proper Administration of Justice

    No.3

    pp. 211-217

    Riccardo Sansonetti

    The Mutual Evaluation Process: A Methodology of Increasing Importance at International Level

    No.3

    pp. 218-226

    Barry A.K. Rider

    The Control of Insider Trading - Smoke and Mirrors!

    No.3

    pp. 227-250

    B.V. Kumar

    Letter of Credit Fraud

    No.3

    pp. 251-254

    Mitsue Miyajima

    Japan and UK: The Financial 'Big Bang' - Lenders' Liability and Consumer Protection

    No.3

    pp. 255-261

    Ravi Chandran

    Singapore: A Money Laundering Update

    No.3

    pp. 262-264

    Janette Minnaar-van Veijeren

    South Africa: Proposals to Combat White Collar Crime at National Level

    No.3

    pp. 265-270

    D.C. Jayasuriya

    South Asia: Precursor Control - Current and Emerging Trends

    No.3

    pp. 271-273

    Donato Masciandaro

    Southern Italy: White Caterpillar, Grey Chrysalis, Black Butterfly: Organised Crime, Financial Crime and Entrepreneurial Distress

    No.3

    pp. 274-287

    Jonathan M. Winer

    The Coming Wave of Transparency Reform: A Tidal Shift

    No.4

    pp. 295-303

    Rosalind Wright

    Keynote Address to the 17th International Cambridge Symposium on Economic Crime

    No.4

    pp. 304-307

    George J. Moscarino, Laura Tuell Parcher, Michael R. Shumaker

    To Disclose or Not to Disclose: If That Is the Question What Is the Answer?

    No.4

    pp. 308-323

    Toby Graham

    Legal and Other Issues Raised by Grand Corruption

    No.4

    pp. 324-329

    Helen H.Y. Lee

    Public Interest Immunity and Disclosure of Unused Materials in Criminal Proceedings

    No.4

    pp. 330-335

    Michael Grant, Lorraine Talbot

    'Chinese Walls'

    No.4

    pp. 336-344

    Michelle Gallant

    A Bit of an Ending: The Bre X Litigation, Class Actions and the Liability of Professionals

    No.4

    pp. 345-347

    Dai Yu Zhong

    China: Responsibilities of the Procuratorate and the Necessity for Cooperation in Combating Economic Crime

    No.4

    pp. 348-350

    Guy Harpaz, Sylviane Colombo

    Israel: Money Laundering: At the Crossroads

    No.4

    pp. 351-367

    Nadim Karim

    Japan: Yakuza and Economic Crime in the USA

    No.4

    pp. 368-372

    William Heath

    South Africa: Public Sector Corruption

    No.4

    pp. 373-376

    Journal of Financial Crime, 2000-2001, Vol.8

    Author

    Title

    number

    Page to Page

    George P. Gilligan

    Regulating against White Collar Crime in the Financial Services Sector

    No.1

    pp. 7-11

    Gerald Acquaah Gaisie

    Fighting Public Officer and Corporate Crimes

    No.1

    pp. 12-20

    R.E. Bell

    An Evolving Series of Proceeds of Crime Models

    No.1

    pp. 21-31

    Bill Tupman

    The Sovereignty of Fraud and the Fraud of Sovereignty: OLAF and the Wise Men

    No.1

    pp. 32-46

    Cheong Ann Png

    Financial Services Regulation and Liability of Corporations

    No.1

    pp. 47-59

    Martin S. Kenney, Elizabeth O'Brien

    Trusts - 'True or Bare'?

    No.1

    pp. 60-67

    Harvey L. Silets, Daniel L. Overbey

    Where Does Advocacy End and Obstruction Begin?

    No.1

    pp. 68-82

    William Baity

    Banking on Secrecy - The Price for Unfettered Secrecy and Confidentiality in the Face of International Organised and Economic Crime

    No.1

    pp. 83-86

    D.C. Jayasuriya

    INCB: The Global Drugs Scene

    No.1

    pp. 87-89

    Richard Pratt

    Jersey: Developments in Offshore Regulation

    No.1

    pp. 90-92

    Philip W. Ong

    Taiwan: International Cooperation in Fighting Financial Fraud

    No.1

    pp. 93-95

    Donato Masciandaro

    The Illegal Sector, Money Laundering and the Legal Economy: A Macroeconomic Analysis

    No.2

    pp. 103-112

     

    Bank Secrecy

    No.2

    pp. 113-116

    John Rhodes

    The Impact of UK Money Laundering Legislation on Fiscal Crime

    No.2

    pp. 117-122

    Andrew Haynes

    The Struggle Against Corruption - A Comparative Analysis

    No.2

    pp. 123-135

    R.E. Bell

    Taxing the Proceeds of Crime

    No.2

    pp. 136-144

    Peter D. Maynard

    Shaming International Financial Centres

    No.2

    pp. 145-149

    Paul Latimer

    Liability in Defamation and Negligence Following Breach of Bank Secrecy

    No.2

    pp. 150-155

    G.L. Davies

    Australia: Reform of Criminal Trial Procedure - The Limits of the Right to Silence

    No.2

    pp. 156-161

    Jackie Johnson

    Australia: Working Within the Law - The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988

    No.2

    pp. 162-170

    T.O. Olaleye Oruene

    Nigeria: Confiscation of the Proceeds of Corruption

    No.2

    pp. 171-177

    Ravi Chandran

    Singapore: New Insider Trading Legislation

    No.2

    pp. 178-180

    J.J. Henning, Sandra du Toit

    South Africa: Constitutionally Challenging the Companies Act - the Coming Millennium

    No.2

    pp. 181-185

    A. Itzikowitz

    South Africa: Money Laundering - The Duty to Report under the Law

    No.2

    pp. 186-190

    Gerald Vinten, Margaret Greening

    Internal Control and Fraud in the Smaller Building Society

    No.3

    pp. 201-205

    R.E. Bell

    Knowledge Management in the Proceeds of Crime Community

    No.3

    pp. 207-217

    Michele Tonglet, Peter Johnstone

    E Commerce Risks in the 'Open and Competitive Market'

    No.3

    pp. 218-225

    Thomas R. Hurst

    Securities Fraud and the Internet: Adapting Existing Regulatory Schemes to Regulation in Cyberspace

    No.3

    pp. 226-233

    Kern Alexander

    The Role of a Global Supervisor for International Financial Markets

    No.3

    pp. 234-247

    William Blair QC, Cheong Ann Png

    International Standards in the Governance of Financial Markets

    No.3

    pp. 248-253

    Donald C. Langevoort

    Cross Border Insider Trading

    No.3

    pp. 254-263

    Chibuike Ugochukwu Uche

    Nigeria: Bank Fraud

    No.3

    pp. 265-275

    Uche Jack Osimiri

    Nigeria: Curbing Economic Crime in Petroleum Products

    No.3

    pp. 276-286

    Eva Lomnicka

    Preventing and Controlling the Manipulation of Financial Markets: Towards a Definition of 'Market Manipulation'

    No.4

    pp. 297-304

    James Fisher, Ellen Harshman, William Gillespie, Henry Ordower, Leland Ware, Frederick Yeager

    Privatising Regulation: Whistleblowing and Bounty Hunting in the Financial Services Industries

    No.4

    pp. 305-318

    Thomas C. Newkirk, Richard C. Sauer, Robert J. Keyes

    Conflicts Between Public Accountability and Individual Privacy in SEC Enforcement Actions

    No.4

    pp. 319-324

    David Reynolds, Grant Newsham

    Managing the Mob: Techniques to Limit the Risks and Costs of Doing Business in Markets Tainted by Organised Crime

    No.4

    pp. 325-331

    Barry A.K. Rider

    Cyber Organised Crime - The Impact of Information Technology on Organised Crime

    No.4

    pp. 332-346

    Winston P. Nagan

    Rule of Law: Lofty Ideal or Harsh Reality?

    No.4

    pp. 347-355

    John Reading

    Dealing with Misconduct in the Financial Markets: A Hong Kong Perspective

    No.4

    pp. 357-364

    Jon Mills

    Internet Casinos: A Sure Bet for Money Laundering

    No.4

    pp. 365-383

    Journal of Financial Crime, 2001-2002, Vol.9

    Author

    Title

    number

    Page to Page

    John McFarlane

    Corruption and the Financial Sector: The Strategic Impact

    No.1

    pp. 8-21

    Johan Vlogaert

    Fighting Economic Crime - Action Taken in the European Union

    No.1

    pp. 22-25

    Ronald D. Francis

    Evidence for the Value of Ethics

    No.1

    pp. 26-29

    B.V. Kumar

    Abuse Versus Speculation - the Role of the Regulatory Authority: Some Case Studies of the Bombay Stock Exchange

    No.1

    pp. 30-39

    Mark McGinness

    Regulatory Models for Protecting the Markets: An Australian Perspective

    No.1

    pp. 40-53

    Russell G. Smith, Peter N. Grabosky

    Online Securities Fraud

    No.1

    pp. 54-70

    Volker Lipp

    Parallel Proceedings in Germany: Problems and Solutions

    No.1

    pp. 71-78

    Robin McCusker

    E Commerce Security: The Birth of Technology, the Death of Common Sense?

    No.1

    pp. 79-89

    Mohammed B. Hemraj

    Guarding the Company against Dishonest Employees

    No.1

    pp. 90-95

    George Gilligan

    Going Underground - The Not So New Way to Bank?

    No.2

    pp. 105-108

    Mohammed B. Hemraj

    Australia and Canada: The Role of Policy in Professional Liability

    No.2

    pp. 109-116

    Marvin G. Pickholz, Jason Pickholz

    Manipulation

    No.2

    pp. 117-133

    Neil Munro

    Internet based Financial Services: A New Laundry?

    No.2

    pp. 134-152

    James P. Springer

    Obtaining Foreign Assistance to Prosecute Money Laundering Cases: A US Perspective

    No.2

    pp. 153-164

    R.E. Bell

    Sex Trafficking: A Financial Crime Perspective

    No.2

    pp. 165-178

    Peter Johnstone, Jason Haines

    Human Rights and the Restructuring of Financial Services Regulation in the UK

    No.2

    pp. 179-190

    Jyoti Trehan

    Terrorism and the Funding of Terrorism in Kashmir

    No.3

    pp. 201-211

    Edward H. Jurith

    International Cooperation in the Fight Against Money Laundering

    No.3

    pp. 212-216

    James Backhouse

    Assessing Certification Authorities: Guarding the Guardians of Secure E commerce?

    No.3

    pp. 217-226

    Michael Brindle

    The Liabilities of Financial Intermediaries and Their Advisers for Handling the Proceeds of Crime

    No.3

    pp. 227-238

    Rosalind Wright

    The Hiding of Wealth: The Implications for the Prevention and Control of Crime and the Protection of Economic Stability

    No.3

    pp. 239-243

    G.L. Davies

    The Exclusion of Evidence Illegally or Improperly Obtained: An Unsatisfactory Answer to an Unstated Question

    No.3

    pp. 244-248

    Peter M. German

    To Bribe or Not to Bribe - A Less than Ethical Dilemma, Resolved?

    No.3

    pp. 249-258

    Margaret E. Beare

    Searching for Wayward Dollars: Money Laundering or Tax Evasion - Which Dollars are We Really After?

    No.3

    pp. 259-267

    Stefan D. Cassella

    The Recovery of Criminal Proceeds Generated in One Nation and Found in Another

    No.3

    pp. 268-276

    Siong Thye Tan

    Money Laundering and E Commerce

    No.3

    pp. 277-286

    Michael C. Blanchflower, SC

    Who is Going to Do the Dirty Work against the Laundering of Proceeds of Corruption?

    No.4

    pp. 297-299

    Wayne J. Carroll

    Market Manipulation: An International Comparison

    No.4

    pp. 300-307

    R.E. Bell

    The Prosecution of Computer Crime

    No.4

    pp. 308-325

    William Witherell

    Implementing International Financial Standards in the Offshore Financial Centres

    No.4

    pp. 326-329

    Terence Dwyer, Deborah Dwyer

    Transparency versus Privacy: Reflections on OECD Concepts of Unfair Tax Competition

    No.4

    pp. 330-340

    Richard W. Rahn

    Taxation, Money Laundering and Liberty

    No.4

    pp. 341-346

    Harry S.K. Tan

    E Fraud: Current Trends and International Developments

    No.4

    pp. 347-354

    Mohammed B. Hemraj

    The Crime of Forgery

    No.4

    pp. 355-359

    Gary Scanlan

    The Criminal Liabilities of Directors to the Creditors of the Company: Section 458 Companies Act 1985

    No.4

    pp. 360-371

    Jurgen Storbeck

    The Hiding of Wealth

    No.4

    pp. 372-379

    Sin Liang Tan

    Good Compliance - A Singapore Banking Industry Perspective

    No.4

    pp. 380-382

    Journal of Financial Crime, 2002-2003, Vol.10

    Author

    Title

    number

    Page to Page

    Jackie Johnson, Y. C. Desmond Lim

    Money laundering: has the Financial Action Task Force made a difference?

    No.1

    pp. 7-22

    Paul Latimer

    Reporting suspicions of money laundering and 'whistleblowing': the legal and other implications for intermediaries and their advisers

    No.1

    pp. 23-29

    Dayanath Jayasuriya

    Money laundering and terrorist financing: the role of capital market regulators

    No.1

    pp. 30-36

    Mohammed B. Hemraj

    Understanding the company audit process in the UK, Canada and USA: panacea or nuisance?

    No.1

    pp. 54-62

    Takeyoshi Imai

    The hiding of wealth: organised crime in Japan

    No.1

    pp. 63-68

    Hans Peter Bauer, Martin Peter

    Global standards for money laundering prevention

    No.1

    pp. 69-72

    Peter Neville

    Implications for financial intermediaries in attacking money laundering through enhancing tax law enforcement

    No.1

    pp. 73-75

    Jyoti Trehan

    Underground and parallel banking systems

    No.1

    pp. 76-84

    Michael Tugendhat

    The implications for intermediaries in handling (innocently or otherwise) the proceeds of corruption

    No.1

    pp. 91-93

    Felice B. Friedman, Elizabeth Jacobs, Stanley C. Macel, IV

    Taking stock of information sharing in securities Enforcement matters

    No.1

    pp. 37-53

    Mohammed B. Hemraj

    The detection of financial irregularities in US corporations

    No.1

    pp. 85-90

    Ethan Preston

    The USA PATRIOT Act: new adventures in American extraterritoriality

    No.2

    pp. 104-116

    Mark Jones, Peter Johnstone

    Expectations of privacy and market abuse - support for the Financial Services and Markets Act and the Canadian approach

    No.2

    pp. 117-129

    Richard Pratt

    Global financial business and the implications for effective control of money laundering in offshore centres

    No.2

    pp. 130-132

    Talmai P. Morgan

    The misuse of corporate vehicles

    No.2

    pp. 133-134

    Genevieve Bardin

    Compliance and anti-money laundering regulation in France

    No.2

    pp. 135-136

    Ricardo M. Alba

    Evolution of methods of money laundering in Latin America

    No.2

    pp. 137-140

    Mohammed B. Hemraj

    Preventing corporate failure: the Cadbury Committee s corporate governance report

    No.2

    pp. 141-145

    Janusz Bojarski

    The responsibility for handling proceeds of corruption in Polish criminal law

    No.2

    pp. 146-152

    Jaime Ospina Velasco

    Combating money laundering and smuggling in Colombia

    No.2

    pp. 153-156

    Simon Maylam

    Prosecution for money laundering in the UK

    No.2

    pp. 157-158

    Mohammed B. Hemraj

    The liability of accountants and auditors under the Federal Securities Acts and the Racketeer Influenced and Corrupt Organizations Act in the USA

    No.2

    pp. 159-165

    Ellen Harshman, Muhammed Islam, Camille A. Nelson, Henry M. Ordower

    Micro- and macro-economic effects: secreting assets to evade non-business (private) obligations and responsibilities

    No.2

    pp. 166-183

    Maria Krambia Kapardis

    Fraud victimisation of companies: the Cyprus experience

    No.2

    pp. 184-191

    Peter Kiernan, Gary Scanlan

    Fraud and the Law Commission: the future of dishonesty

    No.3

    pp. 199-208

    David Lusty

    Taxing the untouchables who profit from organised crime

    No.3

    pp. 209-228

    Pepin Aslett

    Cross-Border Asset Protection: An Offshore Perspective

    No.3

    pp. 229-245

    Jackie Johnson, Mark Holub

    Corporate flight: "moving" offshore to avoid US taxes

    No.3

    pp. 246-254

    David J. Middleton

    Mortal dangers, moral hazard and mortgage lending by solicitors: an international perspective

    No.3

    pp. 255-268

    Kevin E. Davis

    Legislating against the financing of terrorism: pitfalls and prospects

    No.3

    pp. 269-274

    Andrew I. Chukwuemerie

    An appraisal of the Nigerian Corrupt Practices and Other Related Offences Act 2000 as an instrument against financial crimes

    No.3

    pp. 275-294

    Stefan D. Cassella

    Provisions of the USA PATRIOT Act relating to asset forfeiture in transnational cases

    No.4

    pp. 303-307

    M.M. Gallant

    Canada, crime control and co opting legal counsel: canvassing the confidentiality crisis

    No.4

    pp. 308-315

    Mohammed B. Hemraj

    The emergence of solicitors tortious liability and the award of damages

    No.4

    pp. 316-330

    Anne Mills

    Ethical decision making and policing - the challenge for police leadership

    No.4

    pp. 331-335

    Barry A. K. Rider

    Financial regulation and supervision after 11th September, 2001

    No.4

    pp. 336-358

    Mark Pieth, Gemma Aiolfi

    The private sector become active: the Wolfsberg process

    No.4

    pp. 359-365

    Rosalind Wright CB

    Putting the crooks out of business! The financial war on organised crime and terror

    No.4

    pp. 366-369

    Saleem Marsoof

    Taking the profit out of crime - Sri Lankan style

    No.4

    pp. 370-377

    Paul Swallow

    Proactive terrorist investigations and the use of intelligence

    No.4

    pp. 378-381

    David Mitchell

    Evaluation of Canadian securities regulation: should Canada adopt the Australian 'one stop' regulatory approach?

    No.4

    pp. 382-386

    William Witherell

    Strengthening the offshore defences against economic crime and abuse

    No.4

    pp. 387-391

    Harvey M. Silets, Carol R. Van Cleef

    Compliance issues in the wake of the USA PATRIOT Act

    No.4

    pp. 392-399

    Journal of Financial Crime, 2003-2004, Vol.11

    Author

    Title

    number

    Page to Page

    Monty Raphael

    Fraud on Trial - Reviewing the Roskill Legacy: Reflections on Roskill

    No.1

    pp. 8-9

    Rosalind Wright

    Fraud after Roskill: a view from the Serious Fraud Office

    No.1

    pp. 10-16

    T. M. Honess, M. Levi, E. A. Charman

    Juror competence in serious frauds since Roskill: a research based assessment

    No.1

    pp. 17-27

    Barbara Huber

    The tribunal for serious fraud - the continental European experience

    No.1

    pp. 28-37

    Michael Levi

    The Roskill Fraud Commission revisited: an assessment

    No.1

    pp. 38-44

    Hazel Croall

    Combating financial crime: regulatory versus crime control approaches

    No.1

    pp. 45-55

    George Peter Gilligan

    Whither or wither the European Union Savings Tax Directive? A case study in the political economy of taxation

    No.1

    pp. 56-72

    Carol R. Van Cleef

    USA PATRIOT Act: statutory analysis and regulatory implementation

    No.1

    pp. 73-102

    Paul Marshall

    Part 7 of the Proceeds of Crime Act 2002: double criminality, legal certainty, proportionality and trouble ahead

    No.2

    pp. 111-126

    Daniel J. Mitchell

    US Government agencies confirm that low-tax jurisdictions are not money laundering havens

    No.2

    pp. 127-133

    R. E. Bell

    The seizure, detention and forfeiture of cash in the UK

    No.2

    pp. 134-149

    Mohammed B. Hemraj

    Corporate governance: directors, shareholders and the Audit Committee

    No.2

    pp. 150-157

    Ed Jurith

    Acts of terror, illicit drugs and money laundering

    No.2

    pp. 158-162

    Richard E. Overill

    Reacting to cyber-intrusions: the technical, legal and ethical dimensions

    No.2

    pp. 163-167

    Nicholas Cribb

    Tracing and confiscating the proceeds of crime

    No.2

    pp. 168-185

    Jackie Johnson, Mark Holub

    Stanley Works: to Bermuda or not to Bermuda, that was the question

    No.2

    pp. 186-194

    Jeanne K. Nel

    The constitutional rights of children and the Prevention of Organised Crime Act 121 of 1998

    No.2

    pp. 195-206

    Peter Johnstone, George Brown

    International controls of corruption: recent responses from the USA and the UK

    No.3

    pp. 217-248

    Thomas Buckhoff, James Clifton

    Exotic embezzling: investigating off book fraud schemes

    No.3

    pp. 249-256

    Janusz Bojarski

    The underground economy in Poland and its control

    No.3

    pp. 257-259

    Henry H. Rossbacher

    Whistleblowing and the American experience: has anything changed?

    No.3

    pp. 260-261

    Bonita K. Peterson

    Education as a new approach to fighting financial crime in the USA

    No.3

    pp. 262-267

    Mohammed B. Hemraj

    Preventing corporate scandals

    No.3

    pp. 268-276

    Mansour Rahmdel

    The Ne bis in idem rule in Iranian criminal law

    No.3

    pp. 277-281

    Stephen Schneider

    Money laundering in Canada: a quantitative analysis of Royal Canadian Mounted Police cases

    No.3

    pp. 282-291

    Denis Osborne

    Transparency and accountability reconsidered

    No.3

    pp. 292-300

    The Rt Hon. The Lord Goldsmith QC

    Financial crime, terror and subversion - the control of risk in a destabilised world economy

    No.4

    pp. 312-315

    G. Scanlan

    The control of corruption

    No.4

    pp. 316-321

    John Sliter

    "Techno risk" - technology and intelligence data need to be pushed

    No.4

    pp. 322-324

    P. Kevin Carwile, Valerie Hollis

    The mob: from 42nd Street to Wall Street

    No.4

    pp. 325-341

    Leo Goldschmidt

    The role of boards in preventing economic crime

    No.4

    pp. 342-346

    Stilpon Nestor

    The impact of changing corporate governance norms on economic crime

    No.4

    pp. 347-352

    Mohammed B. Hemraj

    New Zealand: the solicitor s contractual duty of care in advising guarantors

    No.4

    pp. 353-355

    Patricia Jackson

    Financial stability as a policy objective

    No.4

    pp. 356-362

    Raymond E. Kendall

    Financial crime, terror and subversion

    No.4

    pp. 363-365

    Ruth Plato-Shinar

    The Israeli legislation against terrorist financing

    No.4

    pp. 366-379

    Jon Mills, Robert Ware III

    Responding to terrorism and achieving stability in the global financial system: rational policy or crisis reaction?

    No.4

    pp. 380-396

    William Frei

    The protection of privacy and the prevention of financial crime

    No.4

    pp. 397-398

    Journal of Financial Crime, 2004-2005, Vol.12

    Author

    Title

    number

    Page to Page

    Anthony Kennedy

    Justifying the civil recovery of criminal proceeds

    No.1

    pp. 8-23

    Roderick M. Rejesus, Bertis B. Little, Ashley C. Lovell

    Using data mining to detect crop insurance fraud: is there a role for social scientists?

    No.1

    pp. 24-32

    Gregory J. Gerard, William Hillison, Carl Pacini

    Identity theft: the US legal environment and organisations related responsibilities

    No.1

    pp. 33-43

    Rob McCusker

    China, globalisation and crime: a potential victim of its own prospective success?

    No.1

    pp. 44-52

    Miguel Urrutia

    The effect of crime on macroeconomic adjustment

    No.1

    pp. 53-55

    Carol R. Van Cleef, Harvey M. Silets, Patrice Motz

    Does the punishment fit the crime?

    No.1

    pp. 56-65

    Richard Pratt

    Economic crime - the financial system as a victim

    No.1

    pp. 66-68

    Abdullahi Y. Shehu

    Combating corruption in Nigeria - bliss or bluster?

    No.1

    pp. 69-87

    Kristy Holtfreter

    Fraud in US organisations: an examination of control mechanisms

    No.1

    pp. 88-95

    Gary Scanlan

    The war on terror - future trends

    No.2

    pp. 104-111

    Nikos Passas

    Law enforcement challenges in hawala-related investigations

    No.2

    pp. 112-119

    Nicholas Ilett

    The European Anti-Fraud Office (OLAF)

    No.2

    pp. 120-122

    Maria E. de Boyrie, Simon J. Pak, John S. Zdanowicz

    Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade

    No.2

    pp. 123-130

    Richard Alexander

    The role of whistleblowers in the fight against economic crime

    No.2

    pp. 131-138

    Massimo Nardo

    Mapping the trails of financial crime

    No.2

    pp. 139-143

    Charles A. Malgwi

    Fraud as economic terrorism: the efficacy of the Nigerian Economic and Financial Crimes Commission

    No.2

    pp. 144-164

    Derk G. Rasmussen, Joseph L. Leauanae

    Expert witness qualifications and selection

    No.2

    pp. 165-171

    Greg N. Gregoriou, William Kelting

    The billion-dollar hedge fund fraud

    No.2

    pp. 172-177

    Mohammed B. Hemraj

    How to combat business failures

    No.2

    pp. 178-184

    Qhalehang Letsika

    Creating a corruption-free zone through legislative instruments: some reflections on Lesotho

    No.2

    pp. 185-191

    Eva Lomnicka

    Placing bankers in the front line: the secondary liability of bankers for their customers regulatory contraventions

    No.3

    pp. 200-208

    N. R. W. Davidson

    Third party liability: the risk of being sued by those damaged by regulatory or enforcement action

    No.3

    pp. 209-216

    Anders Kruse

    Financial and economic sanctions - from a perspective of international law and human rights

    No.3

    pp. 217-220

    Abdullahi Y. Shehu

    International initiatives against corruption and money laundering: an overview

    No.3

    pp. 221-245

    Paul Gully Hart

    The risk of being sued by those damaged by regulatory or enforcement action: over-regulation of financial services?

    No.3

    pp. 246-250

    David Fitzpatrick

    Advising the Serious Organised Crime Agency: the role of the specialist prosecutors

    No.3

    pp. 251-263

    Peter Neville

    The development of international regulatory associations

    No.3

    pp. 264-266

    Ian Comisky

    Risks to financial intermediaries and those who give advice on handling other people s wealth

    No.3

    pp. 267-271

    Yuhan Liu

    Anti-dumping measures and China

    No.3

    pp. 272-289

    John McFarlane

    Regional and international cooperation in tackling transnational crime, terrorism and the problems of disrupted states

    No.4

    pp. 301-309

    Olu Omoyele

    Disclosure, financial misconduct and listed companies: a critical analysis of the UKLA s continuing obligations regime

    No.4

    pp. 310-326

    John Sliter, Carl Denis Bouchard, Guy Bellemare

    The Canadian response to the Sarbanes-Oxley Act: managing police resources; a competency-based approach to staffing

    No.4

    pp. 327-330

    George Gilligan, Grant Richardson

    Perceptions of tax fairness and tax compliance in Australia and Hong Kong - a preliminary study

    No.4

    pp. 331-343

    Ma Yu Feng

    Tendency and responses to credit card fraud in Taiwan

    No.4

    pp. 344-351

    Daniel P. Cooper

    Investigations: understanding data privacy

    No.4

    pp. 352-359

    S. M. Solaiman

    Investor protection through administrative enforcement of disclosure requirements in prospectuses: Bangladeshi laws compared with their equivalents in India and Malaysia

    No.4

    pp. 360-384

    Journal of Financial Crime, 2006, Vol.13

    Author

    Title

    number

    Page to Page

    R. Barry Johnston, Oana M. Nedelescu

    The impact of terrorism on financial markets

    No.1

    pp. 7-25

    Louis de Koker

    Money laundering control and suppression of financing of terrorism: Some thoughts on the impact of customer due diligence measures on financial exclusion