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 10, issue 4, 2003

Provisions of the USA PATRIOT Act relating to asset forfeiture in transnational cases pp. 303-307

Stefan D. Cassella

Canada, crime control and co‐opting legal counsel: canvassing the confidentiality crisis pp. 308-315

M.M. Gallant

The emergence of solicitors’ tortious liability and the award of damages pp. 316-330

Mohammed B. Hemraj

Ethical decision making and policing ‐ the challenge for police leadership pp. 331-335

Anne Mills

Financial regulation and supervision after 11th September, 2001 pp. 336-369

Barry A. K. Rider

The private sector become active: the Wolfsberg process pp. 359-365

Mark Pieth and Gemma Aiolfi

Putting the crooks out of business! The financial war on organised crime and terror pp. 366-369

Rosalind Wright Cb

Taking the profit out of crime ‐ Sri Lankan style pp. 370-377

Saleem Marsoof

Proactive terrorist investigations and the use of intelligence pp. 378-381

Paul Swallow

Evaluation of Canadian securities regulation: should Canada adopt the Australian ’one‐stop’ regulatory approach? pp. 382-386

David Mitchell

Strengthening the offshore defences against economic crime and abuse pp. 387-391

William Witherell

Compliance issues in the wake of the USA PATRIOT Act pp. 392-399

Harvey M. Silets and Carol R. Van Cleef

Volume 10, issue 3, 2003

Fraud and the Law Commission: the future of dishonesty pp. 199-208

Peter Kiernan and Gary Scanlan

Taxing the untouchables who profit from organised crime pp. 209-228

David Lusty

Cross‐border asset protection: an offshore perspective pp. 229-245

Pépin Aslett

Corporate flight: moving “offshore” to avoid US taxes pp. 246-254

Jackie Johnson and Mark Holub

Mortal dangers, moral hazard and mortgage lending by solicitors: an international perspective pp. 255-268

David J. Middleton

Legislating against the financing of terrorism: pitfalls and prospects pp. 269-274

Kevin E. Davis

An appraisal of the Nigerian Corrupt Practices and Other Related Offences Act 2000 as an instrument against financial crimes pp. 275-294

Andrew I. Chukwuemerie

Volume 10, issue 2, 2002

The USA PATRIOT Act: new adventures in American extraterritoriality pp. 104-116

Ethan Preston

Expectations of privacy and market abuse ‐ support for the Financial Services and Markets Act and the Canadian approach pp. 117-129

Mark Jones and Peter Johnstone

Global financial business and the implications for effective control of money laundering in offshore centres pp. 130-132

Richard Pratt

The misuse of corporate vehicles pp. 133-134

Talmai P. Morgan

Compliance and anti‐money laundering regulation in France pp. 135-136

Geneviéve Bardin

Evolution of methods of money laundering in Latin America pp. 137-140

Ricardo M. Alba

Preventing corporate failure: the Cadbury Committee’s corporate governance report pp. 141-145

Mohammed B. Hemraj

The responsibility for handling proceeds of corruption in Polish criminal law pp. 146-152

Janusz Bojarski

Combating money laundering and smuggling in Colombia pp. 153-156

Jaime Ospina‐Velasco

Prosecution for money laundering in the UK pp. 157-158

Simon Maylam

The liability of accountants and auditors under the Federal Securities Acts and the Racketeer Influenced and Corrupt Organizations Act in the USA pp. 159-165

Mohammed B. Hemraj

Micro‐ and macro‐economic effects: secreting assets to evade non‐business (private) obligations and responsibilities pp. 166-183

Ellen Harshman, Muhammed Islam, Camille A. Nelson and Henry M. Ordower

Fraud victimisation of companies: the Cyprus experience pp. 184-191

Maria Krambia‐Kapardis

Volume 10, issue 1, 2002

Money laundering: has the Financial Action Task Force made a difference? pp. 7-22

Jackie Johnson and Y. C. Desmond Lim

Reporting suspicions of money laundering and ‘whistleblowing’: the legal and other implications for intermediaries and their advisers pp. 23-29

Paul Latimer

Money laundering and terrorist financing: the role of capital market regulators pp. 30-36

Dayanath Jayasuriya

Taking stock of information sharing in securities matters pp. 37-53

Felice B. Friedman, Elizabeth Jacobs and Stanley C. Macel

Understanding the company audit process in the UK, Canada and USA: panacea or nuisance? pp. 54-62

Mohammed B. Hemraj

The hiding of wealth: organised crime in Japan pp. 63-68

Takeyoshi Imai

Global standards for money laundering prevention pp. 69-72

Hans‐Peter Bauer and Martin Peter

Implications for financial intermediaries in attacking money laundering prevention through enhancing tax law enforcement pp. 73-75

Peter Neville

Underground and parallel banking systems pp. 76-84

Jyoti Trehan

The detection of financial irregularities in US corporations pp. 85-90

Mohammed B. Hemraj

The implications for intermediaries in handling (innocently or otherwise) the proceeds of corruption pp. 91-93

Michael Tugendhat

Volume 9, issue 4, 2002

Who is Going to Do the Dirty Work against the Laundering of Proceeds of Corruption? pp. 297-299

Michael C. SC Blanchflower

Market Manipulation: An International Comparison pp. 300-307

Wayne J. Carroll

The Prosecution of Computer Crime pp. 308-325

R.E. Bell

Implementing International Financial Standards in the Offshore Financial Centres pp. 326-329

William Witherell

Transparency versus Privacy: Reflections on OECD Concepts of Unfair Tax Competition pp. 330-340

Terence Dwyer and Deborah Dwyer

Taxation, Money Laundering and Liberty pp. 341-346

Richard W. Rahn

E‐Fraud: Current Trends and International Developments pp. 347-354

Harry S.K. Tan

The Crime of Forgery pp. 355-359

Mohammed B. Hemraj

The Criminal Liabilities of Directors to the Creditors of the Company: Section 458 Companies Act 1985 pp. 360-371

Gary Scanlan

The Hiding of Wealth pp. 372-379

Jürgen Storbeck

Good Compliance — A Singapore Banking Industry Perspective pp. 380-382

Sin Liang Tan

Volume 9, issue 3, 2002

Terrorism and the Funding of Terrorism in Kashmir pp. 201-211

Jyoti Trehan

International Cooperation in the Fight Against Money Laundering pp. 212-216

Edward H. Jurith

Assessing Certification Authorities: Guarding the Guardians of Secure E‐commerce? pp. 217-226

James Backhouse

The Liabilities of Financial Intermediaries and Their Advisers for Handling the Proceeds of Crime pp. 227-238

Michael Brindle

The Hiding of Wealth: The Implications for the Prevention and Control of Crime and the Protection of Economic Stability pp. 239-243

Rosalind Wright

The Exclusion of Evidence Illegally or Improperly Obtained: An Unsatisfactory Answer to an Unstated Question pp. 244-248

G.L. Davies

To Bribe or Not to Bribe — A Less than Ethical Dilemma, Resolved? pp. 249-258

Peter M. German

Searching for Wayward Dollars: Money Laundering or Tax Evasion — Which Dollars are We Really After? pp. 259-267

Margaret E. Beare

The Recovery of Criminal Proceeds Generated in One Nation and Found in Another pp. 268-276

Stefan D. Cassella

Money Laundering and E‐Commerce pp. 277-286

Siong Thye Tan

Volume 9, issue 2, 2001

Going Underground — The Not So New Way to Bank? pp. 105-108

George Gilligan

Australia and Canada: The Role of Policy in Professional Liability pp. 109-116

Mohammed B. Hemraj

Manipulation pp. 117-133

Marvin G. Pickholz and Jason Pickholz

Internet‐based Financial Services: A New Laundry? pp. 134-152

Neil Munro

Obtaining Foreign Assistance to Prosecute Money Laundering Cases: A US Perspective pp. 153-164

James P. Springer

Sex Trafficking: A Financial Crime Perspective pp. 165-178

R.E. Bell

Human Rights and the Restructuring of Financial Services Regulation in the UK pp. 179-190

Peter Johnstone and Jason Haines

Volume 9, issue 1, 2001

Corruption and the Financial Sector: The Strategic Impact pp. 8-21

John McFarlane

Fighting Economic Crime — Action Taken in the European Union pp. 22-25

Johan Vlogaert

Evidence for the Value of Ethics pp. 26-29

Ronald D. Francis

Some Case Studies of the Bombay Stock Exchange pp. 30-39

B.V. Kumar

Regulatory Models for Protecting the Markets: An Australian Perspective pp. 40-53

Mark McGinness

Online Securities Fraud pp. 54-70

Russell G. Smith and Peter N. Grabosky

Parallel Proceedings in Germany: Problems and Solutions pp. 71-78

Volker Lipp

E‐Commerce Security: The Birth of Technology, the Death of Common Sense? pp. 79-89

Robin McCusker

Guarding the Company against Dishonest Employees pp. 90-95

Mohammed B. Hemraj