Journal of Financial Crime

1993 - 2024

Current editor(s): Dr Li Hong Xing and Prof Barry Rider

From Emerald Group Publishing Limited
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Volume 12, issue 4, 2005

Regional and international cooperation in tackling transnational crime, terrorism and the problems of disrupted states pp. 301-309

John McFarlane

Disclosure, financial misconduct and listed companies: a critical analysis of the UKLA’s continuing obligations regime pp. 310-326

Olu Omoyele

The Canadian response to the Sarbanes‐Oxley Act: managing police resources; a competency‐based approach to staffing pp. 327-330

John Sliter, Carl‐Denis Bouchard and Guy Bellemare

Perceptions of tax fairness and tax compliance in Australia and Hong Kong ‐ a preliminary study pp. 331-343

George Gilligan and Grant Richardson

Tendency and responses to credit card fraud in Taiwan pp. 344-351

Ma Yu‐Feng

Investigations: understanding data privacy pp. 352-359

Daniel P. Cooper

Investor protection through administrative enforcement of disclosure requirements in prospectuses: Bangladeshi laws compared with their equivalents in India and Malaysia pp. 360-384

S. M. Solaiman

Volume 12, issue 3, 2005

Placing bankers in the front line: the secondary liability of bankers for their customers’ regulatory contravent pp. 200-208

Eva Lomnicka

Third party liability: the risk of being sued by those damaged by regulatory or enforcement action pp. 209-216

N. R. W. Davidson

Financial and economic sanctions ‐ from a perspective of international law and human rights pp. 217-220

Anders Kruse

International initiatives against corruption and money laundering: an overview pp. 221-245

Abdullahi Y. Shehu

The risk of being sued by those damaged by regulatory or enforcement action: over‐regulation of financial services? pp. 246-250

Paul Gully‐Hart

Advising the Serious Organised Crime Agency: the role of the specialist prosecutors pp. 251-263

David Fitzpatrick

The development of international regulatory associations pp. 264-266

Peter Neville

Risks to financial intermediaries and those who give advice on handling other people’s wealth pp. 267-271

Ian Comisky

Anti‐dumping measures and China pp. 272-289

Yuhan Liu

Volume 12, issue 2, 2004

The war on terror ‐ future trends pp. 104-111

Gary Scanlan

Law enforcement challenges in hawala‐related investigations pp. 112-119

Nikos Passas

The European Anti‐Fraud Office (OLAF) pp. 120-122

Nicholas Ilett

Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade pp. 123-130

Maria E. de Boyrie, Simon J. Pak and John S. Zdanowicz

The role of whistleblowers in the fight against economic crime pp. 131-138

Richard Alexander

Mapping the trails of financial crime pp. 139-143

Massimo Nardo

Fraud as economic terrorism: the efficacy of the Nigerian Economic and Financial Crimes Commission pp. 144-164

Charles A. Malgwi

Expert witness qualifications and selection pp. 165-171

Derk G. Rasmussen and Joseph L. Leauanae

The billion‐dollar hedge fund fraud pp. 172-177

Greg N. Gregoriou and William Kelting

How to combat business failures pp. 178-184

Mohammed B. Hemraj

Creating a corruption‐free zone through legislative instruments: some reflections on Lesotho pp. 185-191

Qhalehang Letsika

Volume 12, issue 1, 2004

Justifying the civil recovery of criminal proceeds pp. 8-23

Anthony Kennedy

Using data mining to detect crop insurance fraud: is there a role for social scientists? pp. 24-32

Roderick M. Rejesus, Bertis B. Little and Ashley C. Lovell

Identity theft: the US legal environment and organisations’ related responsibilities pp. 33-43

Gregory J. Gerard, William Hillison and Carl Pacini

China, globalisation and crime: a potential victim of its own prospective success? pp. 44-52

Rob McCusker

The effect of crime on macroeconomic adjustment pp. 53-55

Miguel Urrutia

Does the punishment fit the crime? pp. 56-65

Carol R. Van Cleef, Harvey M. Silets and Patrice Motz

Economic crime ‐ the financial system as a victim pp. 66-68

Richard Pratt

Combating corruption in Nigeria ‐ bliss or bluster? pp. 69-87

Abdullahi Y. Shehu

Fraud in US organisations: an examination of control mechanisms pp. 88-95

Kristy Holtfreter

Volume 11, issue 4, 2004

The control of corruption pp. 316-321

G. Scanlan

“Techno risk” ‐ technology and intelligence data need to be pushed pp. 322-324

John Sliter

The mob: from 42nd Street to Wall Street pp. 325-341

P. Kevin Carwile and Valerie Hollis

The role of boards in preventing economic crime pp. 342-346

Leo Goldschmidt

The impact of changing corporate governance norms on economic crime pp. 347-352

Stilpon Nestor

New Zealand: the solicitor’s contractual duty of care in advising guarantors pp. 353-355

Mohammed B. Hemraj

Financial stability as a policy objective pp. 356-362

Patricia Jackson

Financial crime, terror and subversion pp. 363-365

Raymond E. Kendall

The Israeli legislation against terrorist financing pp. 366-379

Ruth Plato‐Shinar

Responding to terrorism and achieving stability in the global financial system: rational policy or crisis reaction? pp. 380-396

Jon Mills and Robert Ware

The protection of privacy and the prevention of financial crime pp. 397-398

William Frei

Volume 11, issue 3, 2004

International controls of corruption: recent responses from the USA and the UK pp. 217-248

Peter Johnstone and George Brown

Exotic embezzling: investigating off‐book fraud schemes pp. 249-256

Thomas Buckhoff and James Clifton

The underground economy in Poland and its control pp. 257-259

Janusz Bojarski

Whistleblowing and the American experience: has anything changed? pp. 260-261

Henry H. Rossbacher

Education as a new approach to fighting financial crime in the USA pp. 262-267

Bonita K. Peterson

Preventing corporate scandals pp. 268-276

Mohammed B. Hemraj

The “Ne bis in idem” rule in Iranian criminal law pp. 277-281

Mansour Rahmdel

Money laundering in Canada: a quantitative analysis of Royal Canadian Mounted Police cases pp. 282-291

Stephen Schneider

Transparency and accountability reconsidered pp. 292-300

Denis Osborne

Volume 11, issue 2, 2003

Part 7 of the Proceeds of Crime Act 2002: double criminality, legal certainty, proportionality and trouble ahead pp. 111-126

Paul Marshall

US Government agencies confirm that low‐tax jurisdictions are not money‐laundering havens pp. 127-133

Daniel J. Mitchell

The seizure, detention and forfeiture of cash in the UK pp. 134-149

R. E. Bell

Corporate governance: directors, shareholders and the Audit Committee pp. 150-157

Mohammed B. Hemraj

Acts of terror, illicit drugs and money laundering pp. 158-162

Ed Jurith

Reacting to cyber‐intrusions: the technical, legal and ethical dilemmas pp. 163-167

Richard E. Overill

Tracing and confiscating the proceeds of crime pp. 168-185

Nicholas Cribb

Stanley Works: to Bermuda or not to Bermuda, that was the question pp. 186-194

Jackie Johnson and Mark Holub

The constitutional rights of children and the Prevention of Organised Crime Act 121 of 1998 pp. 195-206

Jeanne K. Nel

Volume 11, issue 1, 2003

Reflections on Roskill pp. 8-9

Monty Raphael

Fraud after Roskill: a view from the Serious Fraud Office pp. 10-16

Rosalind Wright

Juror competence in serious frauds since Roskill: a research‐based assessment pp. 17-27

T. M. Honess, M. Levi and E. A. Charman

The tribunal for serious fraud ‐ the continental European experience pp. 28-37

Barbara Huber

The Roskill Fraud Commission revisited: an assessment pp. 38-44

Michael Levi

Combating financial crime: regulatory versus crime control approaches pp. 45-55

Hazel Croall

Whither or wither the European Union Savings Tax Directive? A case study in the political economy of taxation pp. 56-72

George Peter Gilligan

The USA PATRIOT Act: statutory analysis and regulatory implementation pp. 73-102

Carol R. Van Cleef