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Journal of Financial Crime
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Journal of Financial Crime

Volume 12 Issue 1

Published: 2004 | Start Page: 8

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Articles

Articles
Article No: Article Information:
1533880 Justifying the civil recovery of criminal proceeds
Anthony Kennedy (pp. 8-23)
Keywords: Civil law, Crime, Forfeiting
ArticleType: General review
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1602761 Using data mining to detect crop insurance fraud: is there a role for social scientists?
Roderick M. Rejesus, Bertis B. Little, Ashley C. Lovell (pp. 24-32)
Keywords: Crops, Data handling, Fraud, Insurance, United States of America
ArticleType: General review
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1533881 Identity theft: the US legal environment and organisations’ related responsibilities
Gregory J. Gerard, William Hillison, Carl Pacini (pp. 33-43)
Keywords: Fraud, Liability, Organizations, United States of America
ArticleType: General review
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1533882 China, globalisation and crime: a potential victim of its own prospective success?
Rob McCusker (pp. 44-52)
Keywords: China, Corruption, Economic growth, Electronic commerce, Globalization
ArticleType: General review
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1533883 The effect of crime on macroeconomic adjustment
Miguel Urrutia (pp. 53-55)
Keywords: Colombia, Economic growth, Macroeconomics, Violent crime
ArticleType: General review
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1533884 Does the punishment fit the crime?
Carol R. Van Cleef, Harvey M. Silets, Patrice Motz (pp. 56-65)
Keywords: Money laundering, Regulation, United States of America
ArticleType: General review
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1533885 Economic crime - the financial system as a victim
Richard Pratt (pp. 66-68)
Keywords: Crimes, Economic growth, Islands, Money laundering, Nigeria, United Kingdom
ArticleType: General review
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1533886 Combating corruption in Nigeria - bliss or bluster?
Abdullahi Y. Shehu (pp. 69-87)
Keywords: Corruption, Nigeria, Regulation
ArticleType: General review
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1533887 Fraud in US organisations: an examination of control mechanisms
Kristy Holtfreter (pp. 88-95)
Keywords: Fraud, Organisations, Regulation, United States of America
ArticleType: Research paper
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