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 5, issue 4, 1998

Insider Trading Regulation: A Developing State's Perspective pp. 311-346

Philip Summe and Kimberly A. McCoy

Combating Criminal Transactions in Russo‐West Trade and the Need for a European Cooperation Framework pp. 347-357

Timur Sinuraya

Will Corruption Ever Be Curbed in the Banking Industry? pp. 358-364

Yik Koon Teh

BCCI: The Priority of Kings, or What's More Dangerous, the Cavalry or the Indians? pp. 365-373

Henry H. Rossbacher and Tracy W. Young

Do the UK's Provisions for Confiscation Orders Breach the European Convention on Human Rights? pp. 374-381

Richard Alexander

Recent Developments Regarding the Misappropriation Theory in Securities Fraud Actions pp. 381-384

Charles E. Dorkey

Risk Management in the Private Banking Sector: Federal Reserve Bank of New York Issues New Guidelines pp. 384-388

Anita Ramasastry

Botswana: A Paradigm of International Proportions pp. 389-392

Virginia L. Towler

Estonia: Counterfeit Money in the Republic pp. 392-393

Ando Leps

South Africa: Money Laundering pp. 393-396

Elizabeth Turkson

Sweden: Fraud and Abuse of Welfare Systems pp. 396-405

Bo Sandberg

Volume 5, issue 3, 1998

Trafficking in Confiscated Cuban Property: Lender Liability under the Helms‐Burton Act pp. 207-222

Kern Alexander

EC Criminal Law: Prospects for theCorpus Juris pp. 223-231

Simone White

Corruption in Nigeria: A Cultural Phenomenon pp. 232-240

Taiwo Olaleye‐Oruene

Financial Crime and Potential Investment, International Integration Futures Forecasting: Bulgaria as What Kind of Special Case? pp. 241-260

Richard H. Blum, Emilia Kandeva, Svetla Konstantinova and Anatoli Kosev

Corruption and Compliance pp. 261-267

Charles H. Morley

Anything Goes: The Democratisation of Corruption pp. 268-271

Rachel Ehrenfeld

The Role of Chemicals Control in the Fight against Illicit Drug Production and Trafficking pp. 272-275

D.C. Jayasuriya

Anti‐Corruption Laws: Is There a Model? pp. 275-282

Peter Maynard

Australia: The Privilege against Self‐Incrimination: Recent Developments pp. 283-286

John Cotton

China: The Strategy of Prevention against Organised Corruption pp. 286-290

Zhou Mi

India: Control and Prevention of Corruption in the Financial Markets pp. 291-300

B.V. Kumar

Volume 5, issue 2, 1997

All Fundsand International Seizure Cooperation of the USA and the UK pp. 111-129

Fletcher N. Baldwin

USA: Private Prosecution of Criminal Conduct pp. 130-137

David S. Friedman

Downloads, Logs and Captures: Evidence from Cyberspace pp. 138-151

Peter Sommer

The Search for Supra‐National Solutions: Investigating Fraud against the European Budget pp. 152-159

W.A. Tupman

More Sounds of Silence:Cobra Golf Ltd v Rata pp. 161-164

Sandeep Savla

Money Laundering pp. 164-173

Alan Lambert

Production Orders and Search Warrants pp. 174-182

Alan Lambert

The Ban on Self Incrimination after the Saunders Judgment pp. 182-189

Morten Eriksen and Tarjei Thorkildsen

Singapore: Barings Revisited — Auditors and the Detection of Corporate Fraud pp. 190-199

Benny S. Tabalujan

Volume 5, issue 1, 1997

Counterfeit Medicines: Strategies to Deal with a Commercial Crime pp. 7-11

D.C. Jayasuriya

Corruption: A General Review with an Emphasis on the Role of the World Bank pp. 12-29

Ibrahim F.I. Shihata

Corruption in Small States: Case Studies in Compromise pp. 30-38

Mark Findlay

ART THEFT AND ITS CONTROL pp. 39-44

Constance Lowenthal

Tracing Money through Art Transactions pp. 44-50

Mona Vaswani

Investigation of Corrupt Practices: Government Inquiries and Investigations pp. 50-55

Richard Harwood

When Private Interests Consume the Public Good: The OJ Simpson Case pp. 55-58

Frank A. Bellis

The Future Fraud and Corruption Scenario in Developing and Developed Countries pp. 58-65

Yik Koon Teh

Information Security in Banks pp. 65-71

B. Shrinath

France: Cost of Tax Evasion and White‐Collar Crime pp. 73-75

David Peacock

USA: Corruption in the Financial Markets: Recent Developments pp. 75-83

G. Philip Rutledge

Nigeria: Developments in the Criminal Law — Economic and Business Crimes pp. 83-96

G.N.K. Vukor‐Quarshie

Canada: Struggling with Computer‐related Crime in the Next Millennium pp. 97-101

Michael Duncan

Volume 4, issue 4, 1997

Defining Fraud: An Argument in Favour of a General Offence of Fraud pp. 287-308

Flora Page

Controlling Insider Dealing — The ‘Civil’ Approach in New Zealand pp. 309-327

Peter Fitzsimons

Recovery of Unlawfully Exported Cultural Property: The European Union Approach pp. 329-332

Richard Harwood

Tax Relief For Victims of Fraud pp. 332-336

Dominic Gibbs

Should Greed Be the Goad for Good? pp. 336-342

Terry Morehead Dworkin

Spies, Traitors and Good Faith pp. 342-345

Eugene T.S. Fung

Deceiving a Company:R v Rozeik pp. 345-348

Joanna Gray

Right to Privacy Denied by the House of Lords:R v Khan pp. 349-351

John Breslin

Company Informants and Disclosure of Journalistic Sources:Goodwin v United Kingdom pp. 351-354

Sandeep Savla

Trafficking in Expropriated Property: Civil Liability under Helms‐Burton pp. 354-356

Kern Alexander

France: Fraudulent Misuse of a Document Signed in Blank pp. 359-360

David Peacock

Singapore: Recent Developments in Futures Trading pp. 360-364

Ravi Chandran

South Africa: Derailing the Gravy Train — Controlling Corruption pp. 364-372

Lala Camerer

Japan: Japan to Launch Harmonisation on Organised Crime Provisions — Too Late and Too Little? pp. 373-374

Hiroshi Goto

Hong Kong: Beyond 1997 — The Importance of International Cooperation in the Fight against Corruption pp. 374-378

Mike Bishop

Volume 4, issue 3, 1997

The Michael Lawrence Sacking — A Confirmation of the Regulatory Traditions of the Stock Exchange and the City of London? pp. 207-214

George P. Gilligan

Second African CIDOEC Regional Conference on Economic Crime pp. 215-221

Chizu Nakajima

Serious Fraud Office Powers under Section 2 of the Criminal Justice Act 1987 and Police and Criminal Evidence Act 1984 pp. 223-231

Sandeep Savla

Serious Fraud Office Report pp. 232-234

Michael Chan

The Criminal Procedure and Investigations Bill: For Better or for Worse? pp. 234-235

Sheilagh Davies

Recent Initiatives in the Prevention and Detection of Insurance Fraud pp. 236-241

Michael I. Dixon

Internet Fraud pp. 242-244

Jim Drinkhall

Emergency Reform: Export Licensing after the Scott Report pp. 245-246

Richard Harwood

Businesses and the Prevention of Terrorism (Additional Powers) Act 1996 pp. 247-250

Kiron Reid

Swaps Litigation:Westdeutsche Landesbank Girozentrale v Islington LBC pp. 250-252

Karen Houston

Possfund v Diamond: A Reassessment of the Common Law Duty Owed to Subsequent Purchasers Who Rely on a Company Prospectus pp. 253-254

Jennifer Payne

Kuwait: The Evasion of Liabilities — A Limited Liability Subsidiary Controlled by a Holding Company pp. 261-263

Ahmed Al‐Melhem

Panama: New Law Offers a Liechtenstein‐Style Foundation pp. 263-264

Conrad Oberg

Canada: Money Laundering Update pp. 265-268

Lionel Smith

Case Law on Corruption and Bribery in the Bahamas pp. 269-271

Peter D. Maynard

Appraisal of Nigerian Advance Fee Fraud Legislation 1995 pp. 271-277

Uche Osimiri

Volume 4, issue 2, 1996

The Work of the Serious Fraud Office in Assisting Overseas Serious Fraud Investigations pp. 103-104

George Staple

Implementation of the Insider Dealing Directive in the United Kingdom and Germany pp. 105-116

Iliana Duderstadt

Corruption Legislation and Socio‐Economic Change in the People's Republic of China pp. 116-128

Michael Levi and Fangmin Ruan

Confiscation pp. 129-155

Alan Lambert

Cyberpayments: Internet and Electronic Money Laundering: Countdown to the Year 2000 pp. 156-160

Kern Alexander and Robert Munro

Tax Evasion — A Crime in Itself: The Relationship with Money Laundering pp. 161-168

Martyn Bridges

Corruption: The EC Fraud Dimension pp. 168-172

Simone White

Criminal Misconduct in a Public Office pp. 172-173

Richard Harwood

Corporate Criminal Liability: Sanctions and Remedial Action pp. 173-176

Michael Jefferson

ESI and The Stock Exchange pp. 176-179

Lisa Linklater

Whistleblowers — A Legitimate Role in Corporate Life? pp. 179-182

Gary Bastin and Peter Townsend

The Sumitomo Scandal: Another Embarrassment for UK Regulatory Authorities? pp. 182-184

Inga Nasi

Middle East: The Crime of Drawing Worthless Cheques pp. 187-188

A.A. Al‐Melhem

France: The Regulation of Market Manipulation pp. 189-194

Pascal A. Rayer

Norway: Penetrating the Secrecy of Financial Institutions — A Norwegian Perspective pp. 194-198

Tarjei Thorkildsen

Volume 4, issue 1, 1996

Deviant Legitimacy — A Theory of Financial Crime pp. 7-16

Rowan Bosworth‐Davies

Political Intelligence Agencies Acting Against Organised Internatioinal Economic Crime: Potentials, Problems, Forecasts pp. 17-31

Richard H. Blum and Michael Ricks

Fraud and Bills of Lading pp. 33-36

John Bassindale

Testing Times for Lloyd's Auditors: Expert Accountants Step in pp. 36-38

George Sim

Wrongful Trading: An Impotent Remedy? pp. 38-46

Richard Schulte

Self‐incrimination: Recent Developments pp. 47-51

John Breslin

Prosecution by Government Agencies pp. 51-54

Richard Harwood

The Misguided Quest: The Clear Case against UNIDROIT pp. 54-59

James F. Fitzpatrick

Dishonesty plus Breach of Fiduciary Duties can Add up to Fraud pp. 59-62

Joanna Gray

Serious Fraud Office: Conceptual Basis and Rights Considerations under Section 2 of the Criminal Justice Act 1987 pp. 63-71

Sandeep Savla

Japan: Criminal Procedure on Computer‐Related Crime pp. 73-77

Kiyoshi Yasutomi

Greece: Coping with EU Fraud pp. 78-84

Nestor Courakis

France: Insider Trading: The Court of Cassation's Judgment on what Qualifies as ‘Privileged Information’ pp. 85-88

David Peacock

France: Criminal Liability for Fraudulent Bankruptcy pp. 88-90

David Peacock

Sweden: Million Pound Damages for Wrong Tax Advice pp. 90-92

Conrad Oberg