Journal of Financial Crime

1993 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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1998, month April, vol 6

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

1998, month March, vol 6

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

1998, month February, vol 5

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

1998, month January, vol 5

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