Printed from https://ideas.repec.org/s/eme/jfcpps9.html
Content
February 1995, Volume 3, Issue 1
- 89-91 The Davie Report — Anodyne for the SFO
by Rinita Sarker - 91-92 Levels of Playing Field
by John Breslin - 93-96 The Limits of Prohibition: A Cloud over Compliance
by Chizu Nakajima - 97-103 Spotlight on ‘Advance Fee Fraud’
by Alan Lambert - 105-107 Belgium: Belgian Law on Money Laundering
by Laurent Garzaniti - 107-108 Denmark: Company Draining
by Sysette Vinding Kruse - 108-109 France: The Poussin Saga
by David Peacock - 110-111 Israel: Securities Regulation
by Ahal Besorai - 111-113 Japan: Recent Failures in the Japanese Banking Sector
by Chizu Nakajima - 113-116 Kuwait: Law on the Protection of Public Funds
by A.A. Al‐Melhem - 116-118 USA: The Murderous Aspect of Securities Fraud
by Philip Rutledge
January 1995, Volume 2, Issue 4
- 283-289 Advance fee fraud: the big lie
by Gerry Squires - 290-294 Civil remedies for theft — issues for banks
by Lista M. Cannon - 295-299 Opportunity makes a thief: a report on computer abuse in the UK
by Chris Hurford - 300-335 Plastic card fraud: a matter of intelligence
by Derek J. Oliver - 305-310 The use of audit software in fraud detection
by Trevor Williams - 311-316 Electronic bills of lading — planning for areas of risk
by Åke Nilson - 317-321 The document examiner and fraud investigation
by M.G. Hall - 322-330 Purchasing and procurement fraud
by David Davies - 331-335 Liberalisation of Bulgaria's foreign exchange regime and the prevention of money laundering
by Svetla Konstantinova - 339-344 Computer‐related crime: the role of control in its prevention, detection and correction
by John Mitchell
April 1994, Volume 2, Issue 3
- 179-186 Looking for ‘Ms Big’
by Alison Tupman - 187-194 The Policing of Commercial Malpractice — Public Law or Self‐Regulation
by Samantha Linsley - 195-210 Money Laundering in England and Wales
by Michael Hancock - 211-221 Ostensible Ownership and Motor Vehicle Financing in England: A Dilemma for Legal Reform?
by Iwan Davies - 222-233 Constructive Trusts and Tracing
by Stuart Evans - 234-255 Materiality Thresholds Defined by Courts: The UK Evidence
by H. Gin Chong & Gerald Vinten
March 1994, Volume 2, Issue 2
- 107-114 You Should Have Read the Small Print: The European Commission's Post‐Maastricht Response to Fraud
by W.A. Tupman - 115-120 Asset Protection Trusts and Gibraltar's Legislation
by B.J.S. Marrache - 121-131 Asset Protection Through Whistleblowing
by Gerald Vinten - 132-136 Dirty Money‐Laundering: The Greek Experience
by Stergios Alexiadis - 137-149 Mavericks at the Casino: Legal and Ethical Indeterminacy in the Financial Markets
by Christopher Stanley - 150-159 Undercover Operations and White Collar Crime
by Helen Parry & Susan Scott Hunt
February 1994, Volume 2, Issue 1
- 11-23 Corporate Crime
by H.G. van de Bunt - 24-36 Regulating Personal Investment
by John Matatko - 37-48 Conversion, Fraud and the Politics of Morality
by Michael Clarke - 49-57 Electronic Data Interchange, Data Protection and the European Community: Implications for the Banking and Insurance Sectors
by Indira Mahalingam Carr & Katherine S. Williams - 58-74 Money‐Laundering: Estimates in Fog
by Petrus C. van Duyne
January 1994, Volume 1, Issue 4
- 297-305 The Problems of Asset Recovery Within the Jurisdiction of England and Wales: An Overview
by Belinda Paisley - 306-315 Auditors' Liability for BCCI
by Kenneth Mullan - 316-327 ‘Towards the New Authoritarianism’: Giving Section 2 Powers to the Police
by Rowan Bosworth‐Davies - 328-336 Insurance Fraud: US Initiatives
by Mike Dixon - 337-346 Regulation and Enforcement
by Michael Clarke - 347-363 Counterfeiting in Cyprus 1981–1992
by Andreas Nicolaides
March 1993, Volume 1, Issue 3
- 203-210 As Safe as the Bank of England?
by Kenneth Mullan - 211-216 The Guinness Decision — Pure Genius?
by Michael Hems - 217-224 Attitudes to Dishonesty: An Analysis of Financial Services Compliance Officers' Attitudes
by Rowan Bosworth‐Davies - 225-233 Fraud and the Intervention Board
by Alan Doig & Mike Graham - 234-244 Belgian Legal Policy on Money Laundering
by Brice de Ruyver - 245-250 Measurement of Investigators' Performance — Is it Possible?
by Stuart Hammond - 251-258 Labuan IOFC: The Legal Environment and its Challenges
by Tajudin Bin & Isa
February 1993, Volume 1, Issue 2
- 107-110 Providing Assurance that all is well on Money Laundering: What Role for the Internal and External Auditor?
by John Tattersall - 111-116 Information Technology and the Presentation of Complex Data to Juries in Fraud Trials
by Richard O'Rorke - 117-121 Are you an Unwitting Victim of Insolvency?
by Justin Day - 122-127 Carrefour of Fraud in Europe
by John Hulbert - 128-136 Squeeze 'em: from Legislation to Confiscation
by Wilma F. Groos - 137-146 Decisions to Commit Profitable Crime
by Jürgen Rüdiger Smettan - 147-155 ‘Someone Else's Money’: Learning from Economic Crime in the Public Sector
by Alan Doig - 156-168 International Cooperation between Investigation Authorities and Public Prosecutors
by J. Koers - 171-174 Chinese Walls in the Law Firm: Locked Door or Open Sesame?
by Jonathan Middleburgh - 177-185 Interview with George Staple, Director of the Serious Fraud Office
by Matthew Weait - 189-191 A CERT for Europe
by Paul Collier
January 1993, Volume 1, Issue 1
- 11-19 The Function of Information Systems in Identifying Fraud in Retail Businesses
by John Burrows - 20-30 Asset Location in Corporate Insolvency
by Sally Wheeler - 31-44 Computer Fraud: A People Problem?
by Emma Grundy & Paul Collier & Barry Spaul - 45-56 Employee Theft: A Profile of Staff Dishonesty in the Retail Sector
by Adrian Beck & Andrew Willis - 57-62 The Right to Silence and Legal Professional Privilege
by Anthony Vernon - 63-70 Computer Crime: Developments in the Netherlands
by Richard De Mulder & Pieter Kleve