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Content
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
January 2007, Volume 14, Issue 1
- 5-11 Child pornography and prostitution: is this crime or work that should be regulated?
by Kadriye Bakirci - 12-16 The price of corporate crime: the risks to business
by John Sliter - 17-27 Developing effective tools to manage the risk of damage caused by economically motivated crime fraud
by Rosalind Wright - 28-33 Human rights: the issues
by Michael I. Dixon - 34-48 The devil made me do it: business partners in crime
by Margaret E. Beare - 49-63 Official corruption and the dynamics of money laundering in Nigeria
by Nlerum S. Okogbule - 64-78 Qui tamactions: fighting fraud against the government
by Carl Pacini & Li Hui Qiu & David Sinason - 79-83 The risks to business presented by organised and economically motivated criminal enterprises
by Sarabjit Singh - 84-93 The regulation of non‐vessel‐operating common carriers (NVOCC) and customs brokers
by Nikos Passas & Kimberly Jones
October 2006, Volume 13, Issue 4
- 383-386 Organized crime in business
by John Sliter - 387-407 Exposure of financial institutions to criminal liability
by F.N. Baldwin - 408-419 Can corruption and economic crime be controlled in developing economies, and if so, is the cost worth it?
by Gjeneza Budima - 420-441 Disclosure and sharing of sensitive information
by Daniel Murphy - 442-455 Costing and curing corruption in public transit agencies
by Cameron Gordon - 456-466 International police co‐operation: a Norwegian perspective
by Paul Larsson - 467-492 Investor protection and criminal liabilities for defective prospectuses
by S.M. Solaiman
July 2006, Volume 13, Issue 3
- 267-276 Conflict diamonds
by Elizabeth J.A. Rodgers - 277-282 Business of crime: the enterprise of crime and terror – the implications for good business
by George Henry Millard - 283-291 A wolf in sheep's clothing
by David Bradshaw - 292-299 Building synergies between theory and practice
by Massimo Nardo - 300-322 Governance in the markets: Malaysian perspective
by Datuk Simon Shim - 323-338 Taxation determinants of fiscal corruption: evidence across countries
by Grant Richardson - 339-347 Disclosure and sharing of sensitive information: a US securities regulatory perspective
by G. Philip Rutledge - 348-368 Corporate investigations
by Niall F. Coburn - 369-374 Methodological innovation and effective action
by Antonello Biagioli
April 2006, Volume 13, Issue 2
- 132-163 Designing a civil forfeiture system: an issues list for policymakers and legislators
by Anthony Kennedy - 164-176 The enterprise of crime and terror – the implication for good business
by Gary Scanlan - 177-182 Why (some) fraud prosecutions fail
by Rosalind Wright - 183-194 The threat posed by transnational political corruption to global commercial and development banking
by John T. McCormick & Nancy Paterson - 195-201 Organised crime menaces legitimate business and might lead to corruption
by Claude Nicati & Claire A. Daams - 202-213 The business of corruption, or is the business of business corruption?
by Henry H. Rossbacher - 214-234 The effects of organized crime on legitimate businesses
by Frank J. Marine - 235-254 The cigarette black market in Germany and in the United Kingdom
by Klaus von Lampe - 255-257 Counterfeiting: links to organised crime and terrorist funding
by Peter Lowe
January 2006, Volume 13, Issue 1
- 7-25 The impact of terrorism on financial markets
by R. Barry Johnston & Oana M. Nedelescu - 26-50 Money laundering control and suppression of financing of terrorism
by Louis de Koker - 51-55 Auditors in a changing regulatory environment
by Dayanath Jayasuriya