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 8, issue 4, 2001

Preventing and Controlling the Manipulation of Financial Markets: Towards a Definition of ‘Market Manipulation’ pp. 297-304

Eva Lomnicka

Privatising Regulation: Whistleblowing and Bounty Hunting in the Financial Services Industries pp. 305-318

James Fisher, Ellen Harshman, William Gillespie, Henry Ordower, Leland Ware and Frederick Yeager

Conflicts Between Public Accountability and Individual Privacy in SEC Enforcement Actions pp. 319-324

Thomas C. Newkirk, Richard C. Sauer and Robert J. Keyes

Managing the Mob: Techniques to Limit the Risks and Costs of Doing Business in Markets Tainted by Organised Crime pp. 325-331

David Reynolds and Grant Newsham

Cyber‐Organised Crime — The Impact of Information Technology on Organised Crime pp. 332-346

Barry A.K. Rider

Rule of Law: Lofty Ideal or Harsh Reality? pp. 347-355

Winston P. Nagan

Dealing with Misconduct in the Financial Markets: A Hong Kong Perspective pp. 357-364

John Reading

Internet Casinos: A Sure Bet for Money Laundering pp. 365-383

Jon Mills

Volume 8, issue 3, 2001

Internal Control and Fraud in the Smaller Building Society pp. 201-205

Gerald Vinten and Margaret Greening

Knowledge Management in the Proceeds of Crime Community pp. 207-217

R.E. Bell

E‐Commerce Risks in the ‘Open and Competitive Market’ pp. 218-225

Michele Tonglet and Peter Johnstone

Securities Fraud and the Internet: Adapting Existing Regulatory Schemes to Regulation in Cyberspace pp. 226-233

Thomas R. Hurst

The Role of a Global Supervisor for International Financial Markets pp. 234-247

Kern Alexander

International Standards in the Governance of Financial Markets pp. 248-253

William Blair Qc and Cheong Ann Png

Cross‐Border Insider Trading pp. 254-263

Donald C. Langevoort

Nigeria: Bank Fraud pp. 265-275

Chibuike Ugochukwu Uche

Nigeria: Curbing Economic Crime in Petroleum Products pp. 276-286

Uche Jack Osimiri

Volume 8, issue 2, 2000

The Illegal Sector, Money Laundering and the Legal Economy: A Macroeconomic Analysis pp. 103-112

Donato Masciandaro

The Impact of UK Money‐Laundering Legislation on Fiscal Crime pp. 117-122

John Rhodes

The Struggle Against Corruption — A Comparative Analysis pp. 123-135

Andrew Haynes

Taxing the Proceeds of Crime pp. 136-144

R.E. Bell

Shaming International Financial Centres pp. 145-149

Peter D. Maynard

Liability in Defamation and Negligence Following Breach of Bank Secrecy pp. 150-155

Paul Latimer

Australia: Reform of Criminal Trial Procedure — The Limits of the Right to Silence pp. 156-161

G.L. Davies

Australia: Working Within the Law — The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988 pp. 162-170

Jackie Johnson

Nigeria: Confiscation of the Proceeds of Corruption pp. 171-177

T.O. Olaleye‐Oruene

Singapore: New Insider Trading Legislation pp. 178-180

Ravi Chandran

South Africa: Constitutionally Challenging the Companies Act — the Coming Millennium pp. 181-185

J.J. Henning and Sandra du Toit

South Africa: Money Laundering — The Duty to Report under the Law pp. 186-190

A. Itzikowitz

Volume 8, issue 1, 2000

Regulating against White‐Collar Crime in the Financial Services Sector pp. 7-11

George P. Gilligan

Fighting Public Officer and Corporate Crimes pp. 12-20

Gerald Acquaah‐Gaisie

An Evolving Series of Proceeds of Crime Models pp. 21-31

R.E. Bell

The Sovereignty of Fraud and the Fraud of Sovereignty: OLAF and the Wise Men pp. 32-45

Bill Tupman

Financial Services Regulation and Liability of Corporations pp. 47-59

Cheong Ann Png

Trusts — ‘True or Bare’? pp. 60-67

Martin S. Kenney and Elizabeth O'Brien

Where Does Advocacy End and Obstruction Begin? pp. 68-82

Harvey L. Silets and Daniel L. Overbey

Banking on Secrecy — The Price for Unfettered Secrecy and Confidentiality in the Face of International Organised and Economic Crime pp. 83-86

William Baity

INCB: The Global Drugs Scene pp. 87-89

D.C. Jayasuriya

Jersey: Developments in Offshore Regulation pp. 90-92

Richard Pratt

Taiwan: International Cooperation in Fighting Financial Fraud pp. 93-95

Philip W. Ong

Volume 7, issue 4, 2000

The Coming Wave of Transparency Reform: A Tidal Shift pp. 295-303

Jonathan M. Winer

Keynote Address to the 17th International Cambridge Symposium on Economic Crime pp. 304-307

Rosalind Wright

To Disclose or Not to Disclose: If That Is the Question What Is the Answer? pp. 308-323

George J. Moscarino, Laura Tuell Parcher and Michael R. Shumaker

Legal and Other Issues Raised by Grand Corruption pp. 324-329

Toby Graham

Public Interest Immunity and Disclosure of Unused Materials in Criminal Proceedings pp. 330-335

Helen H.Y. Lee

Chinese Walls pp. 336-344

Michael Grant and Lorraine Talbot

A Bit of an Ending: TheBre‐XLitigation, Class Actions and the Liability of Professionals pp. 345-347

Michelle Gallant

China: Responsibilities of the Procuratorate and the Necessity for Cooperation in Combating Economic Crime pp. 348-350

Dai Yu‐Zhong

Israel: Money Laundering: At the Crossroads pp. 351-367

Guy Harpaz and Sylviane Colombo

Japan: Yakuza and Economic Crime in the USA pp. 368-372

Nadim Karim

South Africa: Public Sector Corruption pp. 373-376

William Heath

Volume 7, issue 3, 2000

Understanding and Addressing Criminal Opportunity: The Application of Situational Crime Prevention to IS Security pp. 201-210

Robert Willison

The Economic Impact of Proper Administration of Justice pp. 211-217

Raj Soopramanien

The Mutual Evaluation Process: A Methodology of Increasing Importance at International Level pp. 218-226

Riccardo Sansonetti

The Control of Insider Trading — Smoke and Mirrors! pp. 227-250

Barry A.K. Rider

Letter of Credit Fraud pp. 251-254

B.V. Kumar

Japan and UK: The Financial ‘Big Bang’ — Lenders' Liability and Consumer Protection pp. 255-261

Mitsue Miyajima

Singapore: A Money‐Laundering Update pp. 262-264

Ravi Chandran

South Africa: Proposals to Combat White‐Collar Crime at National Level pp. 265-270

Janette Minnaar‐ van Veijeren

South Asia: Precursor Control — Current and Emerging Trends pp. 271-273

D.C. Jayasuriya

Southern Italy: White Caterpillar, Grey Chrysalis, Black Butterfly: Organised Crime, Financial Crime and Entrepreneurial Distress pp. 274-287

Donato Masciandaro

Volume 7, issue 2, 1999

The Price of Probity pp. 105-119

Barry A.K. Rider

Best Practices Certification: A New Tool to Fight Corruption pp. 121-127

L. Michael Hager

The Role of National Government in the Restraint of Global Economic Crime pp. 129-139

Martin S. Kenney

Codes of Ethics as Corporate Camouflage: An Expression of Desire, Intent or Deceit? pp. 140-146

Robin McCusker

Organised Crime and Corrupting the Political System pp. 147-154

George Gilligan

Internet Payment Systems and their Security Risks pp. 155-160

Russell G. Smith

How to Minimise Corruption in Public Works Construction Contracts pp. 161-169

John Lester

Insider Abuse: A Plea for Criminalisation pp. 171-174

H.J. de Graaff

Frauds against the Revenue pp. 175-178

B.V. Kumar

Bulgaria: Combating Corruption pp. 179-181

Svetla Kanstantinova

India: Procurement Frauds pp. 183-185

Balwinder Singh

Slovenia: Ethics and Good Governance pp. 186-190

Klaudijo Stroligo

Volume 7, issue 1, 1999

The Protection of Offshore Confidentiality: Policy Implications and Legal Trends pp. 9-25

Rose‐Marie B. Antoine

Deciding to Fight Corruption pp. 26-35

Denis Osborne

Investigations into White‐Collar Offences and the ‘Sick Man’ of France pp. 37-51

Peter Johnstone

Ethics in Governance: Developing Moral Public Service pp. 52-62

Jon Mills

Leave to Act as a Company Director Following Disqualification:Re Barings plc pp. 63-66

Adrian Walters

Policing Plastic pp. 67-69

W.A. Watts

Protecting Economic Well‐Being: The Paradox of Economic Espionage pp. 70-72

Kirstie Best

Antonelli v Secretary of State for Trade and Industry(1998) 1 All ER pp. 73-74

Jason D. Haines

Fraud on the Revenue: Emerging Cyber Cash, Cyber Banks and Fraud pp. 75-78

William F. Bruton

Australia: ‘Big Bang’ — The Implications pp. 79-82

George Gilligan

France: International Judicial Cooperation in the Fight Against Economic Crime pp. 83-88

Elisabeth Pelsez

Russia: Legality of Russian Offshore Companies and Accounts in Regard to the Problem of Revenue Collection in Russia pp. 89-94

Timur Sinuraya