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Journal of Financial Crime
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Journal of Financial Crime

Volume 12 Issue 2

Published: 2004 | Start Page: 104

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Articles

Articles
Article No: Article Information:
1533888 The war on terror - future trends
Gary Scanlan (pp. 104-111)
Keywords: Information, Law, Terrorism, United Kingdom
ArticleType: General review
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1533889 Law enforcement challenges in hawala-related investigations
Nikos Passas (pp. 112-119)
Keywords: International cooperation, Law enforcement, Money laundering, Terrorism
ArticleType: General review
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1533890 The European Anti-Fraud Office (OLAF)
Nicholas Ilett (pp. 120-122)
Keywords: Budgets, European Union, Fraud, Regulation
ArticleType: General review
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1533891 Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade
Maria E. de Boyrie, Simon J. Pak, John S. Zdanowicz (pp. 123-130)
Keywords: Audits, Income tax, International trade, Money laundering, Prices, Statistical analysis
ArticleType: General review
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1533892 The role of whistleblowers in the fight against economic crime
Richard Alexander (pp. 131-138)
Keywords: Crime, Money laundering, Whistleblowing
ArticleType: General review
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1533893 Mapping the trails of financial crime
Massimo Nardo (pp. 139-143)
Keywords: Crime, Fraud, Modelling, Money laundering, Problem solving, Systems theory
ArticleType: Conceptual paper
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1533894 Fraud as economic terrorism: the efficacy of the Nigerian Economic and Financial Crimes Commission
Charles A. Malgwi (pp. 144-164)
Keywords: Fraud, Law enforcement, Money laundering, Nigeria
ArticleType: General review
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1533895 Expert witness qualifications and selection
Derk G. Rasmussen, Joseph L. Leauanae (pp. 165-171)
Keywords: Expert witnesses, Expertise, Forensic accounting, Selection
ArticleType: General review
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1533896 The billion-dollar hedge fund fraud
Greg N. Gregoriou, William Kelting (pp. 172-177)
Keywords: Fraud, Fund management, United States of America
ArticleType: General review
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1533897 How to combat business failures
Mohammed B. Hemraj (pp. 178-184)
Keywords: Borrowing, Business failures, Financial management
ArticleType: General review
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1533898 Creating a corruption-free zone through legislative instruments: some reflections on Lesotho
Qhalehang Letsika (pp. 185-191)
Keywords: Corruption, Laws and legislation, Lesotho
ArticleType: General review
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