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Content
July 2009, Volume 16, Issue 3
- 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 - 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