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 3, issue 4, 1996

Civil Enforcement as a Regulatory Device — An Analysis of Administrative and Civil Enforcement under the Financial Services Act 1986 pp. 319-333

Caroline Currie

Theoretical Perspectives on Regulatory Enforcement pp. 334-348

Joanna Gray and Elspeth Fennell

The Electronic Submission of Returns and the Detection of Tax Evasion pp. 349-352

Simon James, Ian Wallschutzky and Paul Collier

The Security of Smart Cards: Some Obstacles Still to be Cleared? pp. 353-359

James Backhouse

‘Unauthorised Use’ and Section 1 of the Computer Misuse Act 1990 pp. 359-361

Stanley Lai

A Fresh Insight into the Corporate Criminal Mind pp. 362-366

Simon P. Robert‐Tissot

Barings — The Singaporean View pp. 366-368

Rinita Sarker

Nick Leeson — The Implications Now He Has Been Sentenced pp. 368-369

Sheilagh Davies

Periodic Bank Statements in US Cheque Fraud Litigation: The Dangers of Keeping up to Date on One's Account pp. 370-372

Michael S. Kim

The Asset Tracer's Armoury pp. 373-377

Karen Houston

Barings — A Culture of Greed? pp. 377-381

David Whitby

In the Privy Council: Grant Adams v The Queen pp. 381-383

Iain Daniels

Civil Remedies in Law Enforcement: The Planning Experience pp. 384-388

Richard Harwood

Switzerland: Measures under Swiss Law to Combat Money Laundering pp. 389-399

Riccardo Sansonetti

Australia: The Privilege Against Self‐incrimination in Australian Civil Proceedings — The Decision inReid v Howard pp. 400-402

John Cotton

Malaysia: Sentencing White‐Collar Offenders pp. 403-405

Mimi Kamariah Majid

USA: A ‘New Era’ of Preying on the Faithful? pp. 405-407

G. Philip Rutledge

South Africa: Combating Economic Crime — The World is Watching pp. 408-414

Franso van Zyl

Volume 3, issue 3, 1996

The Practical and Legal Aspects of Interdicting the Flow of Dirty Money pp. 234-253

Barry A.K. Rider

What is VAT? pp. 255-259

Simone White

Computer‐related Crime: The Role of Control in its Prevention, Detection and Correction — Part II pp. 260-266

John Mitchell

Pyramid Selling pp. 266-268

Rinita Sarker

Tentative Information, Inside Information, Price‐sensitive Information and Materiality pp. 268-271

Ahal Besorai

Some Thoughts on the Role of the Criminal Law in Deterring Environmental Pollution pp. 271-275

Michael G. Faure

Corporate Criminal Responsibility — Ascription of Criminal Liability to Companies pp. 275-277

Michael Jefferson

Fraud and the Taxman: the UK Inland Revenue pp. 278-282

Martyn J. Bridges

How Effective is US Enforcement in Deterring Insider Trading? pp. 283-287

Jed S. Rakoff and Joanne C. Eaton

Turning the Tide of Plastic Card Fraud pp. 288-290

Lorna Harris

Between a Cop and a Customer pp. 291-295

Simon P. Robert‐Tissott

Ireland: Delinquent Directors and Others — The Irish Approach pp. 297-299

Howard Linnane

Japan: Separation of Banking and Securities Business and Conflicts of Interest pp. 299-303

Chizu Nakajima

Colombia: The Cali Connection pp. 303-306

Rinita Sarker

Australia: Australian Transaction Reports and Analysis Centre (AUSTRAC) pp. 306-307

Paul Latimer

Singapore: Financial Assistance and Directors' Duties pp. 307-310

Hans Tjio

Volume 3, issue 2, 1995

The Price of Contempt pp. 128-130

Saul Froomkin Qc

The Impact of Recent Money Laundering Legislation on Financial Intermediaries pp. 131-147

Nicholas Clark

Art and Cultural Heritage Loss: A Worthy Priority for International Prevention and Enforcement pp. 149-152

Richard H. Blum

Current Developments in the BCCI Affair pp. 152-156

Shiraz Mahmood

A Case Note: Universal Import Export GmbH v Bank of Scotland pp. 156-159

George Walker

The Old Lady and the Alchemist’ or ‘The Collapse of Barings pp. 159-162

Rinita Sarker

Network and Communications Security pp. 163-168

Rob Melville

Insurance Fraud pp. 168-169

Mike Dixon

Illegitimate Last Voyage Orders:The Gregos pp. 170-172

Gerhard Oberholzer and Partha Pal

The Cost of Laundry! pp. 172-174

Chizu Nakajima

Alpine Investments BV v Minister van Financiēn pp. 174-175

Vanessa Edwards

The Right to Silence, Section 2 and Recent Case Law pp. 176-185

Sandeep Savla

Blowing the Whistle on Fraud pp. 185-186

Rinita Sarker

Shifting the Evidential Goalposts pp. 186-189

Rinita Sarker

Transparency in UK Equity Markets pp. 189-191

Rinita Sarker

Does the Fiduciary Bell Toll? pp. 192-195

Kit Jarvis

Tracing into an Overdrawn Bank Account — When does Money Cease to Exist? pp. 197-203

John Breslin

Third Party Liability for Dishonesty Extended pp. 203-204

Richard Harwood

Spotlight on ‘Underground Banking’ pp. 204-208

Alan Lambert

The Caribbean: Trouble in Paradise — The Paradox of Anti Money Laundering Initiatives pp. 209-211

John S. Jeremie

Ireland: Money Laundering Provisions Come into Effect pp. 211-213

John A. Moran

Volume 3, issue 1, 1995

Art Fraud: Raiders of the Lost Past pp. 7-9

Colin Renfrew

Civilising the Law — The Use of Civil and Administrative Proceedings to Enforce Financial Services Law pp. 11-33

Barry A.K. Rider

Banking Fraud — The Euro‐Regulatory Response pp. 35-38

George Walker

A Re‐examination of Banking Supervision in the United Kingdom pp. 38-41

Shiraz Mahmood

BCCI — Four Years On pp. 41-43

David Whitby

Tax Spinning in the Brent Spot Market pp. 44-46

Emmanuel Tem

The Relevance of White Collar Criminology to Financial Services Regulation pp. 46-48

George Gilligan

Trick or Treat! pp. 48-53

Barry Delaney

Derivatives Market Manipulation by ‘Wash Sales’ in Violation of the US Commodity Exchange Act pp. 53-56

Edward Swan

Getting the Adjustment Right: Controls and Computer Security pp. 56-59

James Backhouse

Illicit Payments Abroad pp. 59-61

Mads Andenas

Recovery from the Corrupt pp. 61-63

Simon Robert‐Tissot

Injunctive and Restitutory Remedies of the Securities and Investments Board pp. 64-65

Richard Harwood

Equitable Security Interests: Their Creation and Priority pp. 65-68

Richard Nolan

Putting It About: Information in the Market pp. 68-70

Richard Lines

The Role of the Regulators in the Collapse of Barings pp. 71-74

Shiraz Mahmood

The Dependability of Computer Evidence pp. 75-79

Ross Anderson

International Financial Crime and Documentary Credits pp. 79-82

Kern Alexander

SIB Seeks to Adopt a More Influential Role pp. 82-84

Karen Houston

Disclosure to Regulators pp. 84-86

Mads Andenas

The Trials and Errors of the Guinness Four pp. 86-88

Rinita Sarker

The Davie Report — Anodyne for the SFO pp. 89-91

Rinita Sarker

Levels of Playing Field pp. 91-92

John Breslin

The Limits of Prohibition: A Cloud over Compliance pp. 93-96

Chizu Nakajima

Spotlight on ‘Advance Fee Fraud’ pp. 97-103

Alan Lambert

Belgium: Belgian Law on Money Laundering pp. 105-107

Laurent Garzaniti

Denmark: Company Draining pp. 107-108

Sysette Vinding Kruse

France: The Poussin Saga pp. 108-109

David Peacock

Israel: Securities Regulation pp. 110-111

Ahal Besorai

Japan: Recent Failures in the Japanese Banking Sector pp. 111-113

Chizu Nakajima

Kuwait: Law on the Protection of Public Funds pp. 113-116

A.A. Al‐Melhem

USA: The Murderous Aspect of Securities Fraud pp. 116-118

Philip Rutledge