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Journal of Financial Crime
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Journal of Financial Crime

Volume 16 Issue 4

Published: 2009 | Start Page: 295

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Articles

Articles
Article No: Article Information:
1816891 Perspectives on financial crimes in Roman-Dutch law: Bribery, fraud and the general crime of falsity (falsiteyt)
Johan Henning (pp. 295-304)
Keywords: Common law, Crimes, History, Legal systems, South Africa, The Netherlands
ArticleType: Research paper
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1816892 Investor protection by securities regulators in the primary share markets in Australia and Bangladesh: A comparison and contrast
S.M. Solaiman (pp. 305-333)
Keywords: Australia, Bangladesh, Investors, Regulation, Shares
ArticleType: Research paper
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1816893 Identifying and managing low money laundering risk: Perspectives on FATF's risk-based guidance
Louis de Koker (pp. 334-352)
Keywords: Financing, Money laundering, Risk assessment, Terrorism
ArticleType: Conceptual paper
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1816894 Handling conflicts of interest within financial innovation: The case of regulation and supervision of Bermuda sidecars
William Kattan, Wendy King, Marcelo Ramella (pp. 353-363)
Keywords: Bermuda, Conflict resolution, Financial services, Innovation, Regulation
ArticleType: Case study
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1816895 Developing an identity fraud measurement model: a factor analysis approach
Kayvan Miri-Lavassani, Vinod Kumar, Bahar Movahedi, Uma Kumar (pp. 364-386)
Keywords: Crimes, Fraud, Measurement, Modelling
ArticleType: Research paper
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1816896 Political will in combating corruption in developing and transition economies: A comparative study of Singapore, Hong Kong and Ghana
Abdul-Gafaru Abdulai (pp. 387-417)
Keywords: Corruption, Developing countries, Ghana, Hong Kong, Politics, Singapore
ArticleType: Research paper
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1816897 Control of insurance fraud in Nigeria: an exploratory study (case study)
Tajudeen Olalekan Yusuf, Abdur Rasheed Babalola (pp. 418-435)
Keywords: Fraud, Insurance, Nigeria
ArticleType: Case study
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1816898 Corporate crime and the dysfunction of value networks
Michel Dion (pp. 436-445)
Keywords: Corporate strategy, Crimes, Organizational culture
ArticleType: Conceptual paper
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Editorial

Editorial
Item No: Item Information
1816899 Editorial
Vol : 16 Issue: 4
Author(s): Barry Rider
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