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Content
July 2006, Volume 13, Issue 3
- 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 - 56-64 Gauging the effectiveness of US identity theft legislation
by Robert E. Holtfreter & Kristy Holtfreter - 65-76 Developments in the regulation of economic crime in Norway
by Paul Larsson - 77-91 Problems controlling fraud and abuse in the home health care field
by Brian K. Payne - 92-106 An appraisal of the legal and institutional framework for combating corruption in Nigeria
by Nlerum S. Okogbule - 107-124 The Ketan Parekh fraud and supervisory lapses of the Reserve Bank of India (RBI): a case study
by Saptarshi Ghosh & Mahmood Bagheri
October 2005, Volume 12, Issue 4
- 301-309 Regional and international cooperation in tackling transnational crime, terrorism and the problems of disrupted states
by John McFarlane - 310-326 Disclosure, financial misconduct and listed companies: a critical analysis of the UKLA’s continuing obligations regime
by Olu Omoyele - 327-330 The Canadian response to the Sarbanes‐Oxley Act: managing police resources; a competency‐based approach to staffing
by John Sliter & Carl‐Denis Bouchard & Guy Bellemare - 331-343 Perceptions of tax fairness and tax compliance in Australia and Hong Kong ‐ a preliminary study
by George Gilligan & Grant Richardson - 344-351 Tendency and responses to credit card fraud in Taiwan
by Ma Yu‐Feng - 352-359 Investigations: understanding data privacy
by Daniel P. Cooper - 360-384 Investor protection through administrative enforcement of disclosure requirements in prospectuses: Bangladeshi laws compared with their equivalents in India and Malaysia
by S. M. Solaiman
July 2005, Volume 12, Issue 3
- 200-208 Placing bankers in the front line: the secondary liability of bankers for their customers’ regulatory contravent
by Eva Lomnicka - 209-216 Third party liability: the risk of being sued by those damaged by regulatory or enforcement action
by N. R. W. Davidson - 217-220 Financial and economic sanctions ‐ from a perspective of international law and human rights
by Anders Kruse - 221-245 International initiatives against corruption and money laundering: an overview
by Abdullahi Y. Shehu - 246-250 The risk of being sued by those damaged by regulatory or enforcement action: over‐regulation of financial services?
by Paul Gully‐Hart - 251-263 Advising the Serious Organised Crime Agency: the role of the specialist prosecutors
by David Fitzpatrick - 264-266 The development of international regulatory associations
by Peter Neville - 267-271 Risks to financial intermediaries and those who give advice on handling other people’s wealth
by Ian Comisky - 272-289 Anti‐dumping measures and China
by Yuhan Liu
December 2004, Volume 12, Issue 2
- 104-111 The war on terror ‐ future trends
by Gary Scanlan - 112-119 Law enforcement challenges in hawala‐related investigations
by Nikos Passas - 120-122 The European Anti‐Fraud Office (OLAF)
by Nicholas Ilett - 123-130 Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade
by Maria E. de Boyrie & Simon J. Pak & John S. Zdanowicz - 131-138 The role of whistleblowers in the fight against economic crime
by Richard Alexander - 139-143 Mapping the trails of financial crime
by Massimo Nardo - 144-164 Fraud as economic terrorism: the efficacy of the Nigerian Economic and Financial Crimes Commission
by Charles A. Malgwi - 165-171 Expert witness qualifications and selection
by Derk G. Rasmussen & Joseph L. Leauanae - 172-177 The billion‐dollar hedge fund fraud
by Greg N. Gregoriou & William Kelting - 178-184 How to combat business failures
by Mohammed B. Hemraj - 185-191 Creating a corruption‐free zone through legislative instruments: some reflections on Lesotho
by Qhalehang Letsika
December 2004, Volume 12, Issue 1
- 8-23 Justifying the civil recovery of criminal proceeds
by Anthony Kennedy - 24-32 Using data mining to detect crop insurance fraud: is there a role for social scientists?
by Roderick M. Rejesus & Bertis B. Little & Ashley C. Lovell - 33-43 Identity theft: the US legal environment and organisations’ related responsibilities
by Gregory J. Gerard & William Hillison & Carl Pacini - 44-52 China, globalisation and crime: a potential victim of its own prospective success?
by Rob McCusker - 53-55 The effect of crime on macroeconomic adjustment
by Miguel Urrutia - 56-65 Does the punishment fit the crime?
by Carol R. Van Cleef & Harvey M. Silets & Patrice Motz - 66-68 Economic crime ‐ the financial system as a victim
by Richard Pratt - 69-87 Combating corruption in Nigeria ‐ bliss or bluster?
by Abdullahi Y. Shehu - 88-95 Fraud in US organisations: an examination of control mechanisms
by Kristy Holtfreter
October 2004, Volume 11, Issue 4
- 316-321 The control of corruption
by G. Scanlan - 322-324 “Techno risk” ‐ technology and intelligence data need to be pushed
by John Sliter - 325-341 The mob: from 42nd Street to Wall Street
by P. Kevin Carwile & Valerie Hollis - 342-346 The role of boards in preventing economic crime
by Leo Goldschmidt - 347-352 The impact of changing corporate governance norms on economic crime
by Stilpon Nestor - 353-355 New Zealand: the solicitor’s contractual duty of care in advising guarantors
by Mohammed B. Hemraj - 356-362 Financial stability as a policy objective
by Patricia Jackson - 363-365 Financial crime, terror and subversion
by Raymond E. Kendall - 366-379 The Israeli legislation against terrorist financing
by Ruth Plato‐Shinar - 380-396 Responding to terrorism and achieving stability in the global financial system: rational policy or crisis reaction?
by Jon Mills & Robert Ware - 397-398 The protection of privacy and the prevention of financial crime
by William Frei
July 2004, Volume 11, Issue 3
- 217-248 International controls of corruption: recent responses from the USA and the UK
by Peter Johnstone & George Brown - 249-256 Exotic embezzling: investigating off‐book fraud schemes
by Thomas Buckhoff & James Clifton - 257-259 The underground economy in Poland and its control
by Janusz Bojarski - 260-261 Whistleblowing and the American experience: has anything changed?
by Henry H. Rossbacher - 262-267 Education as a new approach to fighting financial crime in the USA
by Bonita K. Peterson - 268-276 Preventing corporate scandals
by Mohammed B. Hemraj - 277-281 The “Ne bis in idem” rule in Iranian criminal law
by Mansour Rahmdel - 282-291 Money laundering in Canada: a quantitative analysis of Royal Canadian Mounted Police cases
by Stephen Schneider - 292-300 Transparency and accountability reconsidered
by Denis Osborne
December 2003, Volume 11, Issue 2
- 111-126 Part 7 of the Proceeds of Crime Act 2002: double criminality, legal certainty, proportionality and trouble ahead
by Paul Marshall - 127-133 US Government agencies confirm that low‐tax jurisdictions are not money‐laundering havens
by Daniel J. Mitchell - 134-149 The seizure, detention and forfeiture of cash in the UK
by R. E. Bell - 150-157 Corporate governance: directors, shareholders and the Audit Committee
by Mohammed B. Hemraj - 158-162 Acts of terror, illicit drugs and money laundering
by Ed Jurith - 163-167 Reacting to cyber‐intrusions: the technical, legal and ethical dilemmas
by Richard E. Overill - 168-185 Tracing and confiscating the proceeds of crime
by Nicholas Cribb - 186-194 Stanley Works: to Bermuda or not to Bermuda, that was the question
by Jackie Johnson & Mark Holub - 195-206 The constitutional rights of children and the Prevention of Organised Crime Act 121 of 1998
by Jeanne K. Nel
December 2003, Volume 11, Issue 1
- 8-9 Reflections on Roskill
by Monty Raphael - 10-16 Fraud after Roskill: a view from the Serious Fraud Office
by Rosalind Wright - 17-27 Juror competence in serious frauds since Roskill: a research‐based assessment
by T. M. Honess & M. Levi & E. A. Charman - 28-37 The tribunal for serious fraud ‐ the continental European experience
by Barbara Huber - 38-44 The Roskill Fraud Commission revisited: an assessment
by Michael Levi - 45-55 Combating financial crime: regulatory versus crime control approaches
by Hazel Croall - 56-72 Whither or wither the European Union Savings Tax Directive? A case study in the political economy of taxation
by George Peter Gilligan - 73-102 The USA PATRIOT Act: statutory analysis and regulatory implementation
by Carol R. Van Cleef
October 2003, Volume 10, Issue 4
- 303-307 Provisions of the USA PATRIOT Act relating to asset forfeiture in transnational cases
by Stefan D. Cassella - 308-315 Canada, crime control and co‐opting legal counsel: canvassing the confidentiality crisis
by M.M. Gallant - 316-330 The emergence of solicitors’ tortious liability and the award of damages
by Mohammed B. Hemraj - 331-335 Ethical decision making and policing ‐ the challenge for police leadership
by Anne Mills - 336-369 Financial regulation and supervision after 11th September, 2001
by Barry A. K. Rider - 359-365 The private sector become active: the Wolfsberg process
by Mark Pieth & Gemma Aiolfi - 366-369 Putting the crooks out of business! The financial war on organised crime and terror
by Rosalind Wright CB - 370-377 Taking the profit out of crime ‐ Sri Lankan style
by Saleem Marsoof - 378-381 Proactive terrorist investigations and the use of intelligence
by Paul Swallow - 382-386 Evaluation of Canadian securities regulation: should Canada adopt the Australian ’one‐stop’ regulatory approach?
by David Mitchell - 387-391 Strengthening the offshore defences against economic crime and abuse
by William Witherell - 392-399 Compliance issues in the wake of the USA PATRIOT Act
by Harvey M. Silets & Carol R. Van Cleef
July 2003, Volume 10, Issue 3
- 199-208 Fraud and the Law Commission: the future of dishonesty
by Peter Kiernan & Gary Scanlan - 209-228 Taxing the untouchables who profit from organised crime
by David Lusty - 229-245 Cross‐border asset protection: an offshore perspective
by Pépin Aslett - 246-254 Corporate flight: moving “offshore” to avoid US taxes
by Jackie Johnson & Mark Holub - 255-268 Mortal dangers, moral hazard and mortgage lending by solicitors: an international perspective
by David J. Middleton - 269-274 Legislating against the financing of terrorism: pitfalls and prospects
by Kevin E. Davis - 275-294 An appraisal of the Nigerian Corrupt Practices and Other Related Offences Act 2000 as an instrument against financial crimes
by Andrew I. Chukwuemerie
December 2002, Volume 10, Issue 2
- 104-116 The USA PATRIOT Act: new adventures in American extraterritoriality
by Ethan Preston - 117-129 Expectations of privacy and market abuse ‐ support for the Financial Services and Markets Act and the Canadian approach
by Mark Jones & Peter Johnstone - 130-132 Global financial business and the implications for effective control of money laundering in offshore centres
by Richard Pratt - 133-134 The misuse of corporate vehicles
by Talmai P. Morgan - 135-136 Compliance and anti‐money laundering regulation in France
by Geneviéve Bardin - 137-140 Evolution of methods of money laundering in Latin America
by Ricardo M. Alba - 141-145 Preventing corporate failure: the Cadbury Committee’s corporate governance report
by Mohammed B. Hemraj - 146-152 The responsibility for handling proceeds of corruption in Polish criminal law
by Janusz Bojarski - 153-156 Combating money laundering and smuggling in Colombia
by Jaime Ospina‐Velasco - 157-158 Prosecution for money laundering in the UK
by Simon Maylam - 159-165 The liability of accountants and auditors under the Federal Securities Acts and the Racketeer Influenced and Corrupt Organizations Act in the USA
by Mohammed B. Hemraj - 166-183 Micro‐ and macro‐economic effects: secreting assets to evade non‐business (private) obligations and responsibilities
by Ellen Harshman & Muhammed Islam & Camille A. Nelson & Henry M. Ordower - 184-191 Fraud victimisation of companies: the Cyprus experience
by Maria Krambia‐Kapardis
December 2002, Volume 10, Issue 1
- 7-22 Money laundering: has the Financial Action Task Force made a difference?
by Jackie Johnson & Y. C. Desmond Lim - 23-29 Reporting suspicions of money laundering and ‘whistleblowing’: the legal and other implications for intermediaries and their advisers
by Paul Latimer - 30-36 Money laundering and terrorist financing: the role of capital market regulators
by Dayanath Jayasuriya - 37-53 Taking stock of information sharing in securities matters
by Felice B. Friedman & Elizabeth Jacobs & Stanley C. Macel - 54-62 Understanding the company audit process in the UK, Canada and USA: panacea or nuisance?
by Mohammed B. Hemraj - 63-68 The hiding of wealth: organised crime in Japan
by Takeyoshi Imai - 69-72 Global standards for money laundering prevention
by Hans‐Peter Bauer & Martin Peter - 73-75 Implications for financial intermediaries in attacking money laundering prevention through enhancing tax law enforcement
by Peter Neville - 76-84 Underground and parallel banking systems
by Jyoti Trehan - 85-90 The detection of financial irregularities in US corporations
by Mohammed B. Hemraj - 91-93 The implications for intermediaries in handling (innocently or otherwise) the proceeds of corruption
by Michael Tugendhat
April 2002, Volume 9, Issue 4
- 297-299 Who is Going to Do the Dirty Work against the Laundering of Proceeds of Corruption?
by Michael C. SC Blanchflower - 300-307 Market Manipulation: An International Comparison
by Wayne J. Carroll - 308-325 The Prosecution of Computer Crime
by R.E. Bell - 326-329 Implementing International Financial Standards in the Offshore Financial Centres
by William Witherell - 330-340 Transparency versus Privacy: Reflections on OECD Concepts of Unfair Tax Competition
by Terence Dwyer & Deborah Dwyer - 341-346 Taxation, Money Laundering and Liberty
by Richard W. Rahn - 347-354 E‐Fraud: Current Trends and International Developments
by Harry S.K. Tan - 355-359 The Crime of Forgery
by Mohammed B. Hemraj - 360-371 The Criminal Liabilities of Directors to the Creditors of the Company: Section 458 Companies Act 1985
by Gary Scanlan - 372-379 The Hiding of Wealth
by Jürgen Storbeck - 380-382 Good Compliance — A Singapore Banking Industry Perspective
by Sin Liang Tan
March 2002, Volume 9, Issue 3
- 201-211 Terrorism and the Funding of Terrorism in Kashmir
by Jyoti Trehan - 212-216 International Cooperation in the Fight Against Money Laundering
by Edward H. Jurith - 217-226 Assessing Certification Authorities: Guarding the Guardians of Secure E‐commerce?
by James Backhouse - 227-238 The Liabilities of Financial Intermediaries and Their Advisers for Handling the Proceeds of Crime
by Michael Brindle - 239-243 The Hiding of Wealth: The Implications for the Prevention and Control of Crime and the Protection of Economic Stability
by Rosalind Wright - 244-248 The Exclusion of Evidence Illegally or Improperly Obtained: An Unsatisfactory Answer to an Unstated Question
by G.L. Davies - 249-258 To Bribe or Not to Bribe — A Less than Ethical Dilemma, Resolved?
by Peter M. German - 259-267 Searching for Wayward Dollars: Money Laundering or Tax Evasion — Which Dollars are We Really After?
by Margaret E. Beare - 268-276 The Recovery of Criminal Proceeds Generated in One Nation and Found in Another
by Stefan D. Cassella - 277-286 Money Laundering and E‐Commerce
by Siong Thye Tan
April 2001, Volume 9, Issue 2
- 105-108 Going Underground — The Not So New Way to Bank?
by George Gilligan - 109-116 Australia and Canada: The Role of Policy in Professional Liability
by Mohammed B. Hemraj - 117-133 Manipulation
by Marvin G. Pickholz & Jason Pickholz - 134-152 Internet‐based Financial Services: A New Laundry?
by Neil Munro - 153-164 Obtaining Foreign Assistance to Prosecute Money Laundering Cases: A US Perspective
by James P. Springer - 165-178 Sex Trafficking: A Financial Crime Perspective
by R.E. Bell - 179-190 Human Rights and the Restructuring of Financial Services Regulation in the UK
by Peter Johnstone & Jason Haines
March 2001, Volume 9, Issue 1
- 8-21 Corruption and the Financial Sector: The Strategic Impact
by John McFarlane - 22-25 Fighting Economic Crime — Action Taken in the European Union
by Johan Vlogaert - 26-29 Evidence for the Value of Ethics
by Ronald D. Francis - 30-39 Some Case Studies of the Bombay Stock Exchange
by B.V. Kumar - 40-53 Regulatory Models for Protecting the Markets: An Australian Perspective
by Mark McGinness - 54-70 Online Securities Fraud
by Russell G. Smith & Peter N. Grabosky - 71-78 Parallel Proceedings in Germany: Problems and Solutions
by Volker Lipp - 79-89 E‐Commerce Security: The Birth of Technology, the Death of Common Sense?
by Robin McCusker - 90-95 Guarding the Company against Dishonest Employees
by Mohammed B. Hemraj
February 2001, Volume 8, Issue 4
- 297-304 Preventing and Controlling the Manipulation of Financial Markets: Towards a Definition of ‘Market Manipulation’
by Eva Lomnicka - 305-318 Privatising Regulation: Whistleblowing and Bounty Hunting in the Financial Services Industries
by James Fisher & Ellen Harshman & William Gillespie & Henry Ordower & Leland Ware & Frederick Yeager - 319-324 Conflicts Between Public Accountability and Individual Privacy in SEC Enforcement Actions
by Thomas C. Newkirk & Richard C. Sauer & Robert J. Keyes - 325-331 Managing the Mob: Techniques to Limit the Risks and Costs of Doing Business in Markets Tainted by Organised Crime
by David Reynolds & Grant Newsham - 332-346 Cyber‐Organised Crime — The Impact of Information Technology on Organised Crime
by Barry A.K. Rider - 347-355 Rule of Law: Lofty Ideal or Harsh Reality?
by Winston P. Nagan - 357-364 Dealing with Misconduct in the Financial Markets: A Hong Kong Perspective
by John Reading - 365-383 Internet Casinos: A Sure Bet for Money Laundering
by Jon Mills
January 2001, Volume 8, Issue 3
- 201-205 Internal Control and Fraud in the Smaller Building Society
by Gerald Vinten & Margaret Greening - 207-217 Knowledge Management in the Proceeds of Crime Community
by R.E. Bell - 218-225 E‐Commerce Risks in the ‘Open and Competitive Market’
by Michele Tonglet & Peter Johnstone - 226-233 Securities Fraud and the Internet: Adapting Existing Regulatory Schemes to Regulation in Cyberspace
by Thomas R. Hurst - 234-247 The Role of a Global Supervisor for International Financial Markets
by Kern Alexander - 248-253 International Standards in the Governance of Financial Markets
by William Blair QC & Cheong Ann Png - 254-263 Cross‐Border Insider Trading
by Donald C. Langevoort - 265-275 Nigeria: Bank Fraud
by Chibuike Ugochukwu Uche - 276-286 Nigeria: Curbing Economic Crime in Petroleum Products
by Uche Jack Osimiri
April 2000, Volume 8, Issue 2
- 103-112 The Illegal Sector, Money Laundering and the Legal Economy: A Macroeconomic Analysis
by Donato Masciandaro - 117-122 The Impact of UK Money‐Laundering Legislation on Fiscal Crime
by John Rhodes - 123-135 The Struggle Against Corruption — A Comparative Analysis
by Andrew Haynes - 136-144 Taxing the Proceeds of Crime
by R.E. Bell - 145-149 Shaming International Financial Centres
by Peter D. Maynard