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 6, issue 4, 1999

The Plight of Victims of Economic Crime: Investors as Victims pp. 311-322

Hendrik C. Nel

Money Laundering, Criminal Assets and the 1998 Proposed Reforms pp. 325-332

Michelle Gallant

Financial Regulation — A British Experience pp. 333-342

Jason D. Haines

A Perspective on International Organised and Economic Crime from Interpol pp. 343-345

Raymond Kendall

Statutory Immunity for Suspicious Activity Reporting: Real or Imaginary Protection for Financial Institutions? pp. 346-350

Ian M. Comisky

Denial of Service Attacks: Threats and Methodologies pp. 351-351

Richard E. Overill

Police Corruption pp. 354-357

Tony Williams

Secretary of State for Trade and Industry v Baker and Others pp. 356-359

Rinita Sarker

Duty of Employers to Disclose Breaches of Contracts:BCCI v Ali and Others pp. 359-361

Masooma Jaffer

Policing the Markets: Structures and Policies pp. 362-366

George Gilligan

Regulatory Challenges Posed by Investor Protection pp. 366-369

Shiraz Mahmood

Fraud Investigation and Prosecution — The Way Forward pp. 370-372

Perry Nove

Fraud in the Financial Markets — The New Bill pp. 372-375

Tricia Howse

Canada: Cooperation between Regulators and Law Enforcement pp. 376-385

Daniel P. Murphy

Hong Kong and the PRC: Mutual Legal Assistance — A Chinese Puzzle pp. 385-390

David Fitzpatrick

Volume 6, issue 3, 1999

Practices of Exchange and Networking in Russia pp. 218-233

Alena V. Ledeneva

The SEC's International Enforcement Programme: Gathering Evidence outside the US pp. 234-239

Thomas C. Newkirk

An Invasion of Privacy: The Media's Involvement in Law Enforcement Activities pp. 240-251

Henry H. Rossbacher, Tracy W. Young and Nanci E. Nishimura

Redrow Homes Ltd and Another v Bett Bros plc and Another[1998] 1 All ER 385 pp. 252-253

Stanley Lai

Andreou v Institute of Chartered Accountants in England and Wales[1998] 1 All ER pp. 254-255

Jason Haines

Investigating EC Fraud: The Metamorphosis of UCLAF pp. 255-260

Simone White

The Management of Electronic Crime — Prevention and Containment pp. 260-264

Peter M. German

Conspiracy to Defraud:GilmoreDecision Highlights Gap in UK Extradition Law pp. 264-266

Linda Candler

A ‘Snapshot’ of the G8 Initiatives on International Financial Crime pp. 267-269

Shazeeda Ali

Future Trends in Financial Crime pp. 269-275

Peter Johnstone and Jason Haines

Securities and Investments Board v Scandex Capital Management A/S and Another[1998] 1 All ER pp. 275-277

Jason Haines

Cyber‐Terrorism: The Shape of Future Conflict? pp. 277-283

Andrew Rathmell

The Caribbean: Small Caribbean States and the Newpax americana pp. 284-287

John Jeremie

Sri Lanka: Prosecutions of Bribery and Corruption pp. 287-290

Saleem Marsoof

Developing Countries: Public Education to Combat Corruption and Economic Crime — The Future for Developing Countries pp. 290-296

John Lester

Volume 6, issue 2, 1998

Crime as a Force in Globalisation pp. 103-110

Mark Findlay

The Penetration of Asset Protection Trusts pp. 111-128

Martin S. Kenney

The Internet and US Financial Markets pp. 129-141

G. Philip Rutledge

Banking Law:Christofi v Barclays Bank Plc[1988] 2 All ER 484 pp. 142-143

Anu Arora

Civil Actions by Shareholders against an Insolvent Issuer:Soden v British & Commonwealth Plc pp. 143-145

Adrian Walters

The IW Threat from Sub‐State Groups: An Interdisciplinary Approach pp. 146-156

Andrew Rathmell, Richard Overill, Lorenzo Valeri and John Gearson

Trends in Computer Crime pp. 157-162

Richard E. Overill

R v Crown Court at Southwark, ex parte Bowles pp. 162-164

Rinita L. Sarker

Trust and the Intermediary: The Benefits of Licensing TTPs and the Problem of Official Interception pp. 164-169

John Leach

Warfare and Extortion pp. 170-175

A. Jones

Cayman Islands: Privacy — A Balancing Act in Changing Times pp. 176-178

Michael L. Alberga

EC: The Role of the European Court of Auditors in the Battle against Fraud and Corruption in the European Communities pp. 178-185

Dimitrios V. Skiadas

Hong Kong: Intellectual Property Piracy and the Internet pp. 185-189

David Fitzpatrick

Italy: Economic Crime and International Cooperation pp. 189-190

Mario Serio

Italy: Comment on the Money Laundering Section of the Italian Penal Code pp. 191-195

Carlo Zaccagnini

New Zealand: A Current Analysis of the New Zealand Serious Fraud Office pp. 195-199

Shaista Shameem

Volume 6, issue 1, 1998

The Weinberger Pardon: A Blow to American Justice pp. 7-14

Craig A. Gillen

Sentencing Policy and Economic Crime pp. 15-25

Ralph Henham

Electronic Transfer of Funds: Smart Cards, Internet Banking and Wireless Communications pp. 26-35

Daniel P. Murphy

Territoriality Versus Virtuality Versus Reality — The Dark Side of the Information Age pp. 36-44

Wilmer Parker

Formulating a New Offence of Bribery — Catching the Chimera pp. 45-49

Tom Williams

Intrusion Detection Systems: Threats, Taxonomy, Tuning pp. 49-51

Richard E. Overill

The Information Warriors pp. 52-53

Lorenzo Valeri

Management of Electronic Crime: Civil Aspects of Prevention and Containment pp. 53-62

Amanda Ryding

‘Dishonest and Corrupt’ Companies, Employees and Stigma Damages pp. 63-66

Michael Jefferson

Fraudulent Arson: Operation Nero and Beyond pp. 66-68

Michael Clarke

International Security in an Age of Choice pp. 69-76

Lawrence Freedman

Canada: New Technological Developments to Detect Electronic Crime in the Securities Industry pp. 77-80

John Sliter

North America: A Perspective on the Globalisation of Organised Crime pp. 81-87

Margaret E. Beare

India: Irregularities in Securities and Banking Transactions in the Indian Financial System in 1992 pp. 87-92

Jaspal Singh