Journal of Financial Crime

1993 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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1996, month April, vol 4

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

1996, month March, vol 4

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

1996, month February, vol 3

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

1996, month January, vol 3

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