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Journal of Financial Crime
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Journal of Financial Crime

Volume 16 Issue 1

Published: 2009 | Start Page: 7

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Articles

Articles
Article No: Article Information:
1769208 The Way We Live Now: The case for mandating fraud reporting by persons involved in real estate closings and settlements
Courtney J. Linn (pp. 7-27)
Keywords: Financial control, Fraud, Lending services, Residential property, United States of America
ArticleType: General review
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1769209 Corporate financial crime: social diagnosis and treatment
Laura L. Hansen (pp. 28-40)
Keywords: Corporate governance, Crimes, Financial control, Regulation
ArticleType: Viewpoint
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1769210 New ways of thinking about old crimes: Prosecuting corruption and organized criminal groups engaged in labor-management racketeering
Gerald A. Toner (pp. 41-59)
Keywords: Corruption, Crimes, Fraud, Trade unions, United States of America
ArticleType: Viewpoint
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1769211 An analysis of the victims of occupational fraud: a Canadian perspective
Dominic Peltier-Rivest (pp. 60-66)
Keywords: Canada, Corporate finances, Fraud, Regulation
ArticleType: Research paper
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1769212 Advance fee fraud “419” and investor confidence in the economies of sub-Saharan African (SSA)
Edward Fokuoh Ampratwum (pp. 67-79)
Keywords: Economic development, Fraud, Money laundering, Nigeria
ArticleType: Research paper
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1769213 Is crime Giffen?
Michael Cain (pp. 80-85)
Keywords: Behaviour, Criminals, Wealth
ArticleType: Research paper
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1769214 Shari'ah's normative framework as to financial crime and abuse
Abd El-Rehim Mohamed Al-Kashif (pp. 86-96)
Keywords: Crimes, Finance and accounting, Islam
ArticleType: General review
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1769215 Income tax crime and government responses in the United States 1998-2007
H. Wayne Cecil, Raymond L. Placid, Carl Pacini (pp. 97-106)
Keywords: Auditing, Performance (public administration), Taxation, United States of America
ArticleType: Research paper
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Editorial

Musical Chairs?
Item No: Item Information
1769216 Musical Chairs?
Vol : 16 Issue: 1
Author(s): Professor Barry Rider
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