Content
January 2014, Volume 21, Issue 1
- 84-99 Detection and prevention of financial abuse against elders
by Priscilla A. Harries & Miranda L. Davies & Kenneth J. Gilhooly & Mary L.M. Gilhooly & Deborah Cairns - 100-110 Earnings management practices in India: a study of auditor's perception
by Divya Verma Gakhar - 111-118 Order-based manipulation: evidence from Hong Kong stock market
by Chun-Hin Chan & Alfred Ka Chun Ma
October 2013, Volume 20, Issue 4
- 355-364 Uncharted boundaries of the US Foreign Corrupt Practices Act
by Virginia Gallaher Maurer & Ralph Emmett Maurer - 365-392 The burden of proof in market abuse cases
by Andrew Haynes - 393-405 Globalization of trust and internet confidence emails
by Bistra Nikiforova & Deborah W. Gregory - 406-421 Conflict of interest in European public law
by Nikolay Nikolov - 422-432 Multinational corporations and human rights violations
by Barcelona Panda
July 2013, Volume 20, Issue 3
- 259-266 Reaching the parts other investigations cannot reach
by Rick Brown - 267-271 Analysis on the new types and countermeasures of credit card fraud in mainland China
by Feng Bai & Xiangmin Chen - 272-286 In‐house counsel claims against a corporate employer and access to privileged corporate communications
by John W. Gergacz - 287-292 External reactive detection v. internal proactive prevention
by Robin Dyer - 293-311 Intelligent investigations: the use and misuse of intelligence – a personal perspective
by Barry Rider - 312-323 “But we had obtained professional/legal advice!”
by Aiman Nariman Mohd‐Sulaiman - 324-337 Shopping fraud victimization among the elderly
by Michael D. Reisig & Kristy Holtfreter - 338-347 Arab fraud and corruption professionals' views in the Arabian Gulf
by Khalid Farooq & Graham Brooks
May 2013, Volume 20, Issue 2
- 139-147 Corruption: delving into the muddy water through the lens of Islam
by Siti Faridah Abdul Jabbar - 148-162 Fannie Mae and Freddie Mac: a case study in the politics of financial reform
by Muhammad Islam & Neil Seitz & James Millar & James Fisher & James Gilsinan - 163-185 An exploration of extortion
by Denis Osborne - 186-202 Affinity fraud and trust within financial markets
by Keith Blois & Annmarie Ryan - 203-221 Blending fairness and efficiency
by Afroza Begum - 222-236 Aftermath of the VAT fraud on carbon emissions markets
by Marius‐Cristian Frunza - 237-252 A critical examination of the legislative response in banking and financial regulation to issues related to misconduct in the context of the crisis of 2007‐2009
by Graeme Baber
January 2013, Volume 20, Issue 1
- 6-24 Let me in the cloud: analysis of the benefit and risk assessment of cloud platform
by Azeem Aleem & Christopher Ryan Sprott - 25-38 Managing corporate risk and achieving internal control through statutory compliance
by Nor Azimah Abdul Aziz - 39-51 Institutional market imbalance and licensing in securities markets
by Oskar Engdahl - 52-66 ANN‐GA based model for stock market surveillance
by Murugesan Punniyamoorthy & Jose Joy Thoppan - 67-87 The statutory unfair prejudice remedy for minority shareholder protection in Pakistan
by Khurram Parvez Raja - 88-115 Ss. 5 and 6 of the Competition Act, 2002
by Rishi Shroff & Ashwita Ambast - 116-128 Terrorism and stock market development: causality evidence from Pakistan
by Abdullah Alam
October 2012, Volume 19, Issue 4
- 326-331 The gift that keeps on giving
by Tyler W. Hodgson - 332-342 True and fair financial reporting: a tool for better corporate governance
by Fincy Pallisserry - 343-354 Documentary letter of credit fraud risk management
by Yanan Zhang - 355-370 The optics of fraud: affiliations that enhance offender credibility
by Frank S. Perri & Richard G. Brody - 371-383 Scholarly communication inJournal of Financial Crime, 2006‐2010: a bibliometric study
by Kamal Lochan Jena & Dillip K. Swain & K.C. Sahoo - 384-399 Corruption and control: a corruption reduction approach
by Adam Graycar & Aiden Sidebottom - 400-409 Policy implications of different theoretical approaches to organised crime
by Guy W.E. Williams
July 2012, Volume 19, Issue 3
- 234-254 Market abuse, fraud and misleading communications
by Andrew Haynes - 255-273 Improving anti‐corruption agencies as organisations
by Alan Doig & David Norris - 274-278 Criminal justice capacity building efforts by UNAFEI
by Tatsuya Sakuma - 279-290 Lampedusa humanitarian emergency in 2011: the case of unaccompanied migrant minors
by Rita Duca - 291-304 Can an auditor ever be a first responder to financial frauds?
by G. Stevenson Smith - 305-320 The optics of fraud: affiliations that enhance offender credibility
by Frank S. Perri & Richard G. Brody
May 2012, Volume 19, Issue 2
- 128-139 Morality and the prevention of corruption: action or intent – a new look at an old problem
by Massimo N. Nardo & Ronald D. Francis - 140-148 Insider dealing: fraud in Islam?
by Siti Faridah Abdul Jabbar - 149-162 A critique of the official discourse on drug and sex trafficking by organised crime using data on asset recovery
by Peter Sproat - 163-174 Consumer attitudes toward false representation
by Lu‐Ming Tseng & Mei‐Fang Shih - 175-206 An investigation of the financial criminal practices of the elite in developing countries
by Olatunde Julius Otusanya - 207-212 Re‐defining stewardship?
by Shazeeda A. Ali - 213-225 Corporate letters of credit and their usage as an instrument for fraud
by Ali Polat
January 2012, Volume 19, Issue 1
- 6-19 Monitoring directors' remuneration, fat cat packages and perks of office
by Joseph E.O. Abugu - 20-36 Consumer identity theft prevention and identity fraud detection behaviours
by Norm Archer - 37-53 The UK Bribery Act 2010: contents and implications
by Peter Yeoh - 54-64 Thieves from within: occupational fraud in Canada
by Dominic Peltier‐Rivest & Nicole Lanoue - 65-75 Measuring the cost of fraud: an opportunity for the new competitive advantage
by Mark Button & Jim Gee & Graham Brooks - 76-98 The increasing criminalization of economic law – a competition law perspective
by Julie Clarke - 99-111 Predatory lending: is The Credit CARD Act enough?
by William A. Stadler - 112-119 Extra‐territorial jurisdiction of Competition Commission of India
by Ankesh Jain
October 2011, Volume 18, Issue 4
- 296-318 Caribbean terror
by John S. Jeremie - 319-335 Corruption and whistleblowing in international humanitarian aid agencies
by Ronald D. Francis & Anona Armstrong - 336-346 Investigating financial aspects of dog‐fighting in the UK
by Robert Smith - 347-360 Fraud guidance for corporate counsel reviewing financial statements and reports
by Rodney L. Crawford & Thomas R. Weirich - 361-386 Aligning anti‐money laundering, combating of financing of terror and financial inclusion
by Louis de Koker - 387-404 Organised crime and judicial corruption in the Western Balkans
by Fabian Zhilla - 405-414 How to protect and minimize consumer risk to identity theft
by Chad Albrecht & Conan Albrecht & Shay Tzafrir
July 2011, Volume 18, Issue 3
- 222-234 The investigation of credit card fraud in Cyprus: reviewing police “effectiveness”
by Andreas Papadopoulos & Graham Brooks - 235-246 Online identity theft – an Indian perspective
by D. Vijaya Geeta - 247-253 Strategic illegal insider trading prior to price sensitive announcements
by Thomas H. McInish & Alex Frino & Frank Sensenbrenner - 254-267 Sweat equity: principle, procedure and right recipients in India, United States and Japan
by Sambhav Sogani & S. Nagashayana - 268-276 Risk‐based approach for designing enterprise‐wide AML information system solution
by Lishan Ai & Jun Tang - 277-281 The law and the risks of stability and integrity for financial institutions
by Mario Serio - 282-291 Public‐private partnerships in the fight against crime
by Jeffrey Avina
May 2011, Volume 18, Issue 2
- 126-147 The notion of stewardship from a company law perspective
by Arad Reisberg - 148-161 The aftermath of the financial crisis
by Patrick Hardouin - 162-168 Insider trading: Indian perspective on prosecution of insiders
by Madhav Misra - 169-182 Adopting a risk‐based approach to AMLCTF compliance: the Australian case
by Milind Sathye & Jesmin Islam - 183-194 Missing trader fraud on the emissions market
by Marius‐Cristian Frunza & Dominique Guegan & Antonin Lassoudiere - 195-213 Are local authority fraud teams fit for purpose?
by Simon Wesley Lane
January 2011, Volume 18, Issue 1
- 7-31 The financial crisis and the haphazard pursuit of financial crime
by Roman Tomasic - 32-46 Asset stripping in a mature market economy
by Kim Klarskov Jeppesen & Ulrik Gorm Møller - 47-62 Economic crime and illegal markets integration: a platform for analysis
by Massimo Nardo - 63-75 Legal and accounting issues of manipulating the timing of stock option grants
by Pete H. Oppenheimer - 76-92 Financial crime in business organizations: an empirical study
by Petter Gottschalk & Hans Solli‐Sæther - 93-104 The Sallie Rohrbach story: lessons for auditors and fraud examiners
by Frank S. Perri & Richard G. Brody - 105-118 Manipulating perceived risk to deter and disrupt counterfeiters
by David Reynolds
October 2010, Volume 17, Issue 4
- 375-386 US law enforcement strategies to combat organized crime threats to financial institutions
by Thomas P. Ott - 387-403 Fraud in London local authorities: a comparative appraisal
by Simon Wesley Lane - 404-416 Racketeer Influenced and Corrupt Organizations Act (RICO) and the mafia must now welcome organizational crime
by F.N. Baldwin - 417-429 Economic crimes in the construction industry: case of Finland
by Terhi Kankaanranta & Vesa Muttilainen - 430-440 Enhancing corporate governance in listed companies with concentrated shareholdings
by Shanthy Rachagan - 441-458 Categories of financial crime
by Petter Gottschalk - 459-484 Incorporating with fraudulent intentions
by Dharmvir Singh
July 2010, Volume 17, Issue 3
- 287-294 Financial crimes
by Siti Faridah Abdul Jabbar - 295-307 Low self‐control and fraud offending
by Kristy Holtfreter & Kevin M. Beaver & Michael D. Reisig & Travis C. Pratt - 308-320 The wealthy white‐collar criminals: corporations as offenders
by Tage Alalehto - 321-332 Asset recovery and kleptocracy
by Jeffrey Simser - 333-336 Reflections on civil culpability and accountability in the destabilization of financial institutions
by Mario Serio - 337-350 Psychological influences in e‐mail fraud
by Joshua J.S. Chang & Mark David Chong - 351-364 From white‐collar crime to red‐collar crime
by Richard G. Brody & Kent A. Kiehl
May 2010, Volume 17, Issue 2
- 179-194 State control and the weak stock market in China
by Wei Cai - 195-209 Investigating incidents of fraud in small economies: the case for Cyprus
by Maria Krambia‐Kapardis & Anastasios Zopiatis - 210-222 Theories of financial crime
by Petter Gottschalk - 223-239 Brokers and the control of postcontractual opportunism in the Nigerian insurance market
by Tajudeen Olalekan Yusuf - 240-250 Corruption and ethical relativism: what is at stake?
by Michel Dion - 251-264 Combating white‐collar crime in Canada: serving victim needs and market integrity
by Michael Kempa - 265-278 Investment risk management in Tehran Stock Exchange (TSE) using technique of Monte Carlo Simulation (MCS)
by Darush Farid & Alireza Rajabipoor Meybodi & Seyed Heydar Mirfakhraddiny
January 2010, Volume 17, Issue 1
- 9-21 Asking the right questions? Addressing corruption and EU accession
by Alan Doig - 22-46 Searching for corruption in Serbia
by Petrus C. van Duyne & Elena Stocco & Vanja Bajovic & Miroslava Milenović & Elizabeta E. Lojpur - 47-60 Accession blues: modest successes and major difficulties in Romania
by Norel Neagu - 61-80 Fighting EU fraud: why do we make life difficult for ourselves?
by Brendan Quirke - 81-99 EU anti‐fraud enforcement: overcoming obstacles
by Simone White - 100-115 Databases as a means of combating organised crime within the EU
by Constantin Stefanou - 116-132 Hitting the suite spot: sentencing frauds
by Michael Levi - 133-151 What is EU fraud? And can OLAF really combat it?
by Helen Xanthaki - 152-162 Keeping under the radar: watch out for “Smurfs”
by William Tupman - 163-167 Concluding reflections: towards a new strategy for anti‐fraud cooperation
by Tricia Howse
October 2009, Volume 16, Issue 4
- 295-304 Perspectives on financial crimes in Roman‐Dutch law
by Johan Henning - 305-333 Investor protection by securities regulators in the primary share markets in Australia and Bangladesh
by S.M. Solaiman - 334-352 Identifying and managing low money laundering risk
by Louis de Koker - 353-363 Handling conflicts of interest within financial innovation
by William Kattan & Wendy King & Marcelo Ramella - 364-386 Developing an identity fraud measurement model: a factor analysis approach
by Kayvan Miri‐Lavassani & Vinod Kumar & Bahar Movahedi & Uma Kumar - 387-417 Political will in combating corruption in developing and transition economies
by Abdul‐Gafaru Abdulai - 418-435 Control of insurance fraud in Nigeria: an exploratory study (case study)
by Tajudeen Olalekan Yusuf & Abdur Rasheed Babalola - 436-445 Corporate crime and the dysfunction of value networks
by Michel Dion
July 2009, Volume 16, Issue 3
- 199-209 Banks governance and public‐private partnership in preventing and confronting organized crime, corruption and terrorism financing
by Patrick Hardouin - 210-219 Uncertainties collide: lawyers and money laundering, terrorist finance regulation
by M. Michelle Gallant - 220-228 How to deal with corruption in transitional and developing economies
by Yasunobu Sato - 229-244 “Mind the gap”, progress towards developing anti‐fraud culture strategies in UK central government bodies
by Mark Button & Graham Brooks - 245-254 Intellectual capital and economic espionage: new crimes and new protections
by Herbert Snyder & Anthony Crescenzi - 255-261 Are labor contracts efficient to combat fraud?
by Ricardo Azevedo Araujo - 262-288 Prosecuting extortion victims
by Montse Ferrer
May 2009, Volume 16, Issue 2
- 115-124 Coming to America: the extraterritorial reach of US judicial process
by Frank P. Cihlar - 125-136 Fraudulent money transfers: a case from Turkey
by Cenap Ilter - 137-143 PEEPing at PEPs
by George Gilligan - 144-159 Why civil actions against corruption?
by Simon N.M. Young - 160-165 Human trafficking and forced labour
by Kadriye Bakirci - 166-179 White collar crime and the criminal justice system
by Hongming Cheng & Ling Ma - 180-192 Financial services in trouble: the electronic dimension
by Michel Picard
January 2009, Volume 16, Issue 1
- 7-27 The Way We Live Now
by Courtney J. Linn - 28-40 Corporate financial crime: social diagnosis and treatment
by Laura L. Hansen - 41-59 New ways of thinking about old crimes
by Gerald A. Toner - 60-66 An analysis of the victims of occupational fraud: a Canadian perspective
by Dominic Peltier‐Rivest - 67-79 Advance fee fraud “419” and investor confidence in the economies of sub‐Saharan African (SSA)
by Edward Fokuoh Ampratwum - 80-85 Is crime Giffen?
by Michael Cain - 86-96 Shari'ah's normative framework as to financial crime and abuse
by Abd El‐Rehim Mohamed Al‐Kashif - 97-106 Income tax crime and government responses in the United States 1998‐2007
by H. Wayne Cecil & Raymond L. Placid & Carl Pacini
October 2008, Volume 15, Issue 4
- 347-363 Estimating the cost of compliance of AMLCTF for financial institutions in Australia
by Milind Sathye - 364-368 Financial and economic sanctions relating to economic crimes in Sri Lanka
by Dayanath Jayasuriya - 369-382 Issues on compliance and ethics in taxation: what do we know?
by Daniel Ho & Brossa Wong - 383-397 Financial crimes: the constant challenge of seeking effective prevention solutions
by Picard Michel - 398-410 Credit card fraud: awareness and prevention
by Katherine J. Barker & Jackie D'Amato & Paul Sheridon - 411-431 Consumer insurance fraud in the US property‐casualty industry
by William C. Lesch & Bruce Byars - 432-443 The impact of internet crime on development
by Adam Salifu - 444-448 Art crime and theWealth of Nations
by Charles Hill
July 2008, Volume 15, Issue 3
- 243-260 Do European procurement rules generate or prevent crime?
by Nicholas Dorn & Michael Levi & Simone White - 261-268 Measuring market integrity: a proposed Canadian approach
by Bryan Fodor - 269-281 Commercial corruption and money laundering: a preliminary analysis
by David Chaikin - 282-294 The case of income tax evasion in Jordan: symptoms and solutions
by Bashar H. Malkawi & Haitham A. Haloush - 295-307 Identity theft complaints: exploring the state‐level correlates
by George E. Higgins & Thomas “Tad” Hughes & Melissa L. Ricketts & Scott E. Wolfe - 308-319 Ethical leadership and crime prevention in the organizational setting
by Michel Dion - 320-337 From famine to feast
by Tyler W. Hodgson
May 2008, Volume 15, Issue 2
- 111-123 The role of private sector organizations in the control and policing of serious financial crime and abuse
by James F. Gilsinan & James Millar & Neil Seitz & James Fisher & Ellen Harshman & Muhammad Islam & Fred Yeager - 124-154 The fight against corruption: international organizations at a cross‐roads
by Steve Berkman & Nancy Z. Boswell & Franz H. Brüner & Mark Gough & John T. McCormick & Peter Egens Pedersen & Jose Ugaz & Stephen Zimmermann - 155-164 The UK's faster payment project: avoiding a bonanza for cybercrime fraudsters
by Jonathan Fisher - 165-178 Insider trading in China: the case for the Chinese Securities Regulatory Commission
by Hongming Cheng - 179-213 Portraits of five hedge fund fraud cases
by Majed R. Muhtaseb & Chun Chun “Sylvia” Yang - 214-222 Economic crimes in the capital markets
by Albert F. Tellechea - 223-233 Can corruption and economic crime be controlled in developing countries and if so, is it cost‐effective?
by Gerasimova Ksenia
January 2008, Volume 15, Issue 1
- 7-21 Is the global financial system AML/CFT prepared?
by Jackie Johnson - 22-37 Offences concerning directors and officers of a company
by G. Scanlan - 38-48 Stages of financial crime by business organizations
by Petter Gottschalk - 49-59 The dynamics of drug‐related organised crime and corruption in Brazil from a development perspective
by Luiz de Andrade Filho - 60-70 Evolving challenges for supreme audit institutions in struggling with corruption
by Musa Kayrak - 71-81 An analysis of advance fee fraud on the internet
by Joshua J.S. Chang - 82-103 Corporate governance as a contraption of the FSA's accountability
by Olu Omoyele
October 2007, Volume 14, Issue 4
- 372-404 Winning the information wars
by Anthony Kennedy - 405-437 The rule of law
by Fletcher N. Baldwin & Theresa A. DiPerna - 438-452 Public awareness of corruption in Australia
by Diana Bowman & George Gilligan - 453-459 Tax and terrorism: a new partnership?
by M. Michelle Gallant - 460-473 A critical appraisal of the role of UCLAF
by Brendan Joseph Quirke - 474-489 Capital movement through trade misinvoicing: the case of Africa
by Maria E. de Boyrie & James A. Nelson & Simon J. Pak - 490-501 Countering cross‐border VAT fraud: the Bulgarian experience
by Konstantin V. Pashev
July 2007, Volume 14, Issue 3
- 227-249 The Caribbean Financial Action Task Force: its mission, operations and future prospects
by Calvin E.J. Wilson & Kurt B. Rattray - 250-263 Anti‐corruption efforts in the Caribbean: are we doing enough?
by Michael Hylton & Gladys Young - 264-278 The offshore trust: a catalyst for development
by Rose‐Marie Belle Antoine - 279-298 Banking crisis and reform: the case of Jamaica
by Allison C. Rattray - 299-319 The role of the regulator in combating financial crimes – a Caribbean perspective
by Ingrid Pusey - 320-339 Advance fee fraud: trends and issues in the Caribbean
by Olubusola H. Akinladejo - 340-359 Credit card fraud in Trinidad and Tobago
by Dave Arthur Williams
May 2007, Volume 14, Issue 2
- 101-112 Business, risk and organized crime
by George Peter Gilligan - 113-126 Fraud victimization and confidence in Florida's legal authorities
by Michael D. Reisig & Kristy Holtfreter - 127-137 A crossroad in combating and preventing financial crime
by Antonello Biagioli & Massimo Nardo - 138-149 US interagency law enforcement cooperation since September 11, 2001
by Arthur D. Middlemiss & Nishi Gupta - 150-169 FATF Special Recommendations and UN Resolutions on the financing of terrorism
by Jean‐François Thony & Cheong‐Ann Png - 170-177 Central banks, merging banks and murky Italian waters
by Nick Ridley - 178-189 OLAF: the fight against EU fraud
by Brendan Quirke - 190-207 Challenges for regulating financial fraud in cyberspace
by Nigel Fletcher - 208-220 Soft and hard strategies of regulating economic crime
by Paul Larsson