Journal of Financial Crime

1993 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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1999, month April, vol 7

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

1999, month March, vol 7

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

1999, month February, vol 6

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

1999, month January, vol 6

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