Journal of Financial Crime

1993 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
Bibliographic data for series maintained by Emerald Support ().

Access Statistics for this journal.
Is something missing from the series or not right? See the RePEc data check for the archive and series.

1995, month March, vol 3

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

1995, month February, vol 3

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

1995, month January, vol 2

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