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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Advance fee fraud: the big lie pp. 283-289: Gerry Squires
Civil remedies for theft — issues for banks pp. 290-294: Lista M. Cannon
Opportunity makes a thief: a report on computer abuse in the UK pp. 295-299: Chris Hurford
Plastic card fraud: a matter of intelligence pp. 300-335: Derek J. Oliver
The use of audit software in fraud detection pp. 305-310: Trevor Williams
Electronic bills of lading — planning for areas of risk pp. 311-316: Åke Nilson
The document examiner and fraud investigation pp. 317-321: M.G. Hall
Purchasing and procurement fraud pp. 322-330: David Davies
Liberalisation of Bulgaria's foreign exchange regime and the prevention of money laundering pp. 331-335: Svetla Konstantinova
Computer‐related crime: the role of control in its prevention, detection and correction pp. 339-344: John Mitchell

Looking for ‘Ms Big’ pp. 179-186: Alison Tupman
The Policing of Commercial Malpractice — Public Law or Self‐Regulation pp. 187-194: Samantha Linsley
Money Laundering in England and Wales pp. 195-210: Michael Hancock
Ostensible Ownership and Motor Vehicle Financing in England: A Dilemma for Legal Reform? pp. 211-221: Iwan Davies
Constructive Trusts and Tracing pp. 222-233: Stuart Evans
Materiality Thresholds Defined by Courts: The UK Evidence pp. 234-255: H. Gin Chong and Gerald Vinten

You Should Have Read the Small Print: The European Commission's Post‐Maastricht Response to Fraud pp. 107-114: W.A. Tupman
Asset Protection Trusts and Gibraltar's Legislation pp. 115-120: B.J.S. Marrache
Asset Protection Through Whistleblowing pp. 121-131: Gerald Vinten
Dirty Money‐Laundering: The Greek Experience pp. 132-136: Stergios Alexiadis
Mavericks at the Casino: Legal and Ethical Indeterminacy in the Financial Markets pp. 137-149: Christopher Stanley
Undercover Operations and White Collar Crime pp. 150-159: Helen Parry and Susan Scott Hunt

Corporate Crime pp. 11-23: H.G. van de Bunt
Regulating Personal Investment pp. 24-36: John Matatko
Conversion, Fraud and the Politics of Morality pp. 37-48: Michael Clarke
Electronic Data Interchange, Data Protection and the European Community: Implications for the Banking and Insurance Sectors pp. 49-57: Indira Mahalingam Carr and Katherine S. Williams
Money‐Laundering: Estimates in Fog pp. 58-74: Petrus C. van Duyne

The Problems of Asset Recovery Within the Jurisdiction of England and Wales: An Overview pp. 297-305: Belinda Paisley
Auditors' Liability for BCCI pp. 306-315: Kenneth Mullan
‘Towards the New Authoritarianism’: Giving Section 2 Powers to the Police pp. 316-327: Rowan Bosworth‐Davies
Insurance Fraud: US Initiatives pp. 328-336: Mike Dixon
Regulation and Enforcement pp. 337-346: Michael Clarke
Counterfeiting in Cyprus 1981–1992 pp. 347-363: Andreas Nicolaides

As Safe as the Bank of England? pp. 203-210: Kenneth Mullan
The Guinness Decision — Pure Genius? pp. 211-216: Michael Hems
Attitudes to Dishonesty: An Analysis of Financial Services Compliance Officers' Attitudes pp. 217-224: Rowan Bosworth‐Davies
Fraud and the Intervention Board pp. 225-233: Alan Doig and Mike Graham
Belgian Legal Policy on Money Laundering pp. 234-244: Brice de Ruyver
Measurement of Investigators' Performance — Is it Possible? pp. 245-250: Stuart Hammond
Labuan IOFC: The Legal Environment and its Challenges pp. 251-258: Tajudin Bin and Isa

Providing Assurance that all is well on Money Laundering: What Role for the Internal and External Auditor? pp. 107-110: John Tattersall
Information Technology and the Presentation of Complex Data to Juries in Fraud Trials pp. 111-116: Richard O'Rorke
Are you an Unwitting Victim of Insolvency? pp. 117-121: Justin Day
Carrefour of Fraud in Europe pp. 122-127: John Hulbert
Squeeze 'em: from Legislation to Confiscation pp. 128-136: Wilma F. Groos
Decisions to Commit Profitable Crime pp. 137-146: Jürgen Rüdiger Smettan
‘Someone Else's Money’: Learning from Economic Crime in the Public Sector pp. 147-155: Alan Doig
International Cooperation between Investigation Authorities and Public Prosecutors pp. 156-168: J. Koers
Chinese Walls in the Law Firm: Locked Door or Open Sesame? pp. 171-174: Jonathan Middleburgh
Interview with George Staple, Director of the Serious Fraud Office pp. 177-185: Matthew Weait
A CERT for Europe pp. 189-191: Paul Collier

The Function of Information Systems in Identifying Fraud in Retail Businesses pp. 11-19: John Burrows
Asset Location in Corporate Insolvency pp. 20-30: Sally Wheeler
Computer Fraud: A People Problem? pp. 31-44: Emma Grundy, Paul Collier and Barry Spaul
Employee Theft: A Profile of Staff Dishonesty in the Retail Sector pp. 45-56: Adrian Beck and Andrew Willis
The Right to Silence and Legal Professional Privilege pp. 57-62: Anthony Vernon
Computer Crime: Developments in the Netherlands pp. 63-70: Richard De Mulder and Pieter Kleve