Journal of Financial Crime

1993 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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1997, month April, vol 5

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

1997, month March, vol 5

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

1997, month February, vol 4

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

1997, month January, vol 4

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