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Content
October 2003, Volume 10, Issue 4
- 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 - 150-155 Liability in Defamation and Negligence Following Breach of Bank Secrecy
by Paul Latimer - 156-161 Australia: Reform of Criminal Trial Procedure — The Limits of the Right to Silence
by G.L. Davies - 162-170 Australia: Working Within the Law — The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988
by Jackie Johnson - 171-177 Nigeria: Confiscation of the Proceeds of Corruption
by T.O. Olaleye‐Oruene - 178-180 Singapore: New Insider Trading Legislation
by Ravi Chandran - 181-185 South Africa: Constitutionally Challenging the Companies Act — the Coming Millennium
by J.J. Henning & Sandra du Toit - 186-190 South Africa: Money Laundering — The Duty to Report under the Law
by A. Itzikowitz
March 2000, Volume 8, Issue 1
- 7-11 Regulating against White‐Collar Crime in the Financial Services Sector
by George P. Gilligan - 12-20 Fighting Public Officer and Corporate Crimes
by Gerald Acquaah‐Gaisie - 21-31 An Evolving Series of Proceeds of Crime Models
by R.E. Bell - 32-45 The Sovereignty of Fraud and the Fraud of Sovereignty: OLAF and the Wise Men
by Bill Tupman - 47-59 Financial Services Regulation and Liability of Corporations
by Cheong Ann Png - 60-67 Trusts — ‘True or Bare’?
by Martin S. Kenney & Elizabeth O'Brien - 68-82 Where Does Advocacy End and Obstruction Begin?
by Harvey L. Silets & Daniel L. Overbey - 83-86 Banking on Secrecy — The Price for Unfettered Secrecy and Confidentiality in the Face of International Organised and Economic Crime
by William Baity - 87-89 INCB: The Global Drugs Scene
by D.C. Jayasuriya - 90-92 Jersey: Developments in Offshore Regulation
by Richard Pratt - 93-95 Taiwan: International Cooperation in Fighting Financial Fraud
by Philip W. Ong
February 2000, Volume 7, Issue 4
- 295-303 The Coming Wave of Transparency Reform: A Tidal Shift
by Jonathan M. Winer - 304-307 Keynote Address to the 17th International Cambridge Symposium on Economic Crime
by Rosalind Wright - 308-323 To Disclose or Not to Disclose: If That Is the Question What Is the Answer?
by George J. Moscarino & Laura Tuell Parcher & Michael R. Shumaker - 324-329 Legal and Other Issues Raised by Grand Corruption
by Toby Graham - 330-335 Public Interest Immunity and Disclosure of Unused Materials in Criminal Proceedings
by Helen H.Y. Lee - 336-344 ‘Chinese Walls’
by Michael Grant & Lorraine Talbot - 345-347 A Bit of an Ending: TheBre‐XLitigation, Class Actions and the Liability of Professionals
by Michelle Gallant - 348-350 China: Responsibilities of the Procuratorate and the Necessity for Cooperation in Combating Economic Crime
by Dai Yu‐Zhong - 351-367 Israel: Money Laundering: At the Crossroads
by Guy Harpaz & Sylviane Colombo - 368-372 Japan: Yakuza and Economic Crime in the USA
by Nadim Karim - 373-376 South Africa: Public Sector Corruption
by William Heath
January 2000, Volume 7, Issue 3
- 201-210 Understanding and Addressing Criminal Opportunity: The Application of Situational Crime Prevention to IS Security
by Robert Willison - 211-217 The Economic Impact of Proper Administration of Justice
by Raj Soopramanien - 218-226 The Mutual Evaluation Process: A Methodology of Increasing Importance at International Level
by Riccardo Sansonetti - 227-250 The Control of Insider Trading — Smoke and Mirrors!
by Barry A.K. Rider - 251-254 Letter of Credit Fraud
by B.V. Kumar - 255-261 Japan and UK: The Financial ‘Big Bang’ — Lenders' Liability and Consumer Protection
by Mitsue Miyajima - 262-264 Singapore: A Money‐Laundering Update
by Ravi Chandran - 265-270 South Africa: Proposals to Combat White‐Collar Crime at National Level
by Janette Minnaar‐van Veijeren - 271-273 South Asia: Precursor Control — Current and Emerging Trends
by D.C. Jayasuriya - 274-287 Southern Italy: White Caterpillar, Grey Chrysalis, Black Butterfly: Organised Crime, Financial Crime and Entrepreneurial Distress
by Donato Masciandaro
April 1999, Volume 7, Issue 2
- 105-119 The Price of Probity
by Barry A.K. Rider - 121-127 Best Practices Certification: A New Tool to Fight Corruption
by L. Michael Hager - 129-139 The Role of National Government in the Restraint of Global Economic Crime
by Martin S. Kenney - 140-146 Codes of Ethics as Corporate Camouflage: An Expression of Desire, Intent or Deceit?
by Robin McCusker - 147-154 Organised Crime and Corrupting the Political System
by George Gilligan - 155-160 Internet Payment Systems and their Security Risks
by Russell G. Smith - 161-169 How to Minimise Corruption in Public Works Construction Contracts
by John Lester - 171-174 Insider Abuse: A Plea for Criminalisation
by H.J. de Graaff - 175-178 Frauds against the Revenue
by B.V. Kumar - 179-181 Bulgaria: Combating Corruption
by Svetla Kanstantinova - 183-185 India: Procurement Frauds
by Balwinder Singh - 186-190 Slovenia: Ethics and Good Governance
by Klaudijo Stroligo
March 1999, Volume 7, Issue 1
- 9-25 The Protection of Offshore Confidentiality: Policy Implications and Legal Trends
by Rose‐Marie B. Antoine - 26-35 Deciding to Fight Corruption
by Denis Osborne - 37-51 Investigations into White‐Collar Offences and the ‘Sick Man’ of France
by Peter Johnstone - 52-62 Ethics in Governance: Developing Moral Public Service
by Jon Mills - 63-66 Leave to Act as a Company Director Following Disqualification:Re Barings plc
by Adrian Walters - 67-69 Policing Plastic
by W.A. Watts - 70-72 Protecting Economic Well‐Being: The Paradox of Economic Espionage
by Kirstie Best - 73-74 Antonelli v Secretary of State for Trade and Industry(1998) 1 All ER
by Jason D. Haines - 75-78 Fraud on the Revenue: Emerging Cyber Cash, Cyber Banks and Fraud
by William F. Bruton - 79-82 Australia: ‘Big Bang’ — The Implications
by George Gilligan - 83-88 France: International Judicial Cooperation in the Fight Against Economic Crime
by Elisabeth Pelsez - 89-94 Russia: Legality of Russian Offshore Companies and Accounts in Regard to the Problem of Revenue Collection in Russia
by Timur Sinuraya
February 1999, Volume 6, Issue 4
- 311-322 The Plight of Victims of Economic Crime: Investors as Victims
by Hendrik C. Nel - 325-332 Money Laundering, Criminal Assets and the 1998 Proposed Reforms
by Michelle Gallant - 333-342 Financial Regulation — A British Experience
by Jason D. Haines - 343-345 A Perspective on International Organised and Economic Crime from Interpol
by Raymond Kendall - 346-350 Statutory Immunity for Suspicious Activity Reporting: Real or Imaginary Protection for Financial Institutions?
by Ian M. Comisky - 351-351 Denial of Service Attacks: Threats and Methodologies
by Richard E. Overill - 354-357 Police Corruption
by Tony Williams - 356-359 Secretary of State for Trade and Industry v Baker and Others
by Rinita Sarker - 359-361 Duty of Employers to Disclose Breaches of Contracts:BCCI v Ali and Others
by Masooma Jaffer - 362-366 Policing the Markets: Structures and Policies
by George Gilligan - 366-369 Regulatory Challenges Posed by Investor Protection
by Shiraz Mahmood - 370-372 Fraud Investigation and Prosecution — The Way Forward
by Perry Nove - 372-375 Fraud in the Financial Markets — The New Bill
by Tricia Howse - 376-385 Canada: Cooperation between Regulators and Law Enforcement
by Daniel P. Murphy - 385-390 Hong Kong and the PRC: Mutual Legal Assistance — A Chinese Puzzle
by David Fitzpatrick
January 1999, Volume 6, Issue 3
- 218-233 Practices of Exchange and Networking in Russia
by Alena V. Ledeneva - 234-239 The SEC's International Enforcement Programme: Gathering Evidence outside the US
by Thomas C. Newkirk - 240-251 An Invasion of Privacy: The Media's Involvement in Law Enforcement Activities
by Henry H. Rossbacher & Tracy W. Young & Nanci E. Nishimura - 252-253 Redrow Homes Ltd and Another v Bett Bros plc and Another[1998] 1 All ER 385
by Stanley Lai - 254-255 Andreou v Institute of Chartered Accountants in England and Wales[1998] 1 All ER
by Jason Haines - 255-260 Investigating EC Fraud: The Metamorphosis of UCLAF
by Simone White - 260-264 The Management of Electronic Crime — Prevention and Containment
by Peter M. German - 264-266 Conspiracy to Defraud:GilmoreDecision Highlights Gap in UK Extradition Law
by Linda Candler - 267-269 A ‘Snapshot’ of the G8 Initiatives on International Financial Crime
by Shazeeda Ali - 269-275 Future Trends in Financial Crime
by Peter Johnstone & Jason Haines - 275-277 Securities and Investments Board v Scandex Capital Management A/S and Another[1998] 1 All ER
by Jason Haines - 277-283 Cyber‐Terrorism: The Shape of Future Conflict?
by Andrew Rathmell - 284-287 The Caribbean: Small Caribbean States and the Newpax americana
by John Jeremie - 287-290 Sri Lanka: Prosecutions of Bribery and Corruption
by Saleem Marsoof - 290-296 Developing Countries: Public Education to Combat Corruption and Economic Crime — The Future for Developing Countries
by John Lester
April 1998, Volume 6, Issue 2
- 103-110 Crime as a Force in Globalisation
by Mark Findlay - 111-128 The Penetration of Asset Protection Trusts
by Martin S. Kenney - 129-141 The Internet and US Financial Markets
by G. Philip Rutledge - 142-143 Banking Law:Christofi v Barclays Bank Plc[1988] 2 All ER 484
by Anu Arora - 143-145 Civil Actions by Shareholders against an Insolvent Issuer:Soden v British & Commonwealth Plc
by Adrian Walters - 146-156 The IW Threat from Sub‐State Groups: An Interdisciplinary Approach
by Andrew Rathmell & Richard Overill & Lorenzo Valeri & John Gearson - 157-162 Trends in Computer Crime
by Richard E. Overill - 162-164 R v Crown Court at Southwark, ex parte Bowles
by Rinita L. Sarker - 164-169 Trust and the Intermediary: The Benefits of Licensing TTPs and the Problem of Official Interception
by John Leach - 170-175 Warfare and Extortion
by A. Jones - 176-178 Cayman Islands: Privacy — A Balancing Act in Changing Times
by Michael L. Alberga - 178-185 EC: The Role of the European Court of Auditors in the Battle against Fraud and Corruption in the European Communities
by Dimitrios V. Skiadas - 185-189 Hong Kong: Intellectual Property Piracy and the Internet
by David Fitzpatrick