| 1537245 |
The USA PATRIOT Act: new adventures in American extraterritoriality
Ethan Preston
(pp. 104-116)
Keywords:
Financial institutions,
Laws and legislation,
Taxation,
Terrorism,
United States of America
ArticleType: General review
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(169 KB)
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| 1537246 |
Expectations of privacy and market abuse - support for the Financial Services and Markets Act and the Canadian approach
Mark Jones, Peter Johnstone
(pp. 117-129)
Keywords:
Canada,
Financial institutions,
Laws and legislation,
Regulation,
United Kingdom
ArticleType: General review
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(167 KB)
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| 1537247 |
Global financial business and the implications for effective control of money laundering in offshore centres
Richard Pratt
(pp. 130-132)
Keywords:
Corruption,
Financial institutions,
Globalisation,
Jersey,
Money laundering,
Tax havens
ArticleType: General review
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(64 KB)
|
| 1537248 |
The misuse of corporate vehicles
Talmai P. Morgan
(pp. 133-134)
Keywords:
Corruption,
Financial institutions,
Guernsey,
Regulation,
Tax havens
ArticleType: General review
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(68 KB)
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| 1537249 |
Compliance and anti-money laundering regulation in France
Geneviéve Bardin
(pp. 135-136)
Keywords:
Corruption,
Financial institutions,
France,
Money laundering,
Regulation
ArticleType: General review
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(56 KB)
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| 1537250 |
Evolution of methods of money laundering in Latin America
Ricardo M. Alba
(pp. 137-140)
Keywords:
Central America,
Financial institutions,
Money laundering,
Regulation,
South America
ArticleType: General review
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(77 KB)
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| 1537251 |
Preventing corporate failure: the Cadbury Committee’s corporate governance report
Mohammed B. Hemraj
(pp. 141-145)
Keywords:
Accountants,
Auditors,
Codes,
Financial institutions,
Governance,
Regulation,
United Kingdom
ArticleType: General review
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(95 KB)
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| 1537252 |
The responsibility for handling proceeds of corruption in Polish criminal law
Janusz Bojarski
(pp. 146-152)
Keywords:
Corruption,
Criminal law,
Laws and legislation,
Money laundering,
Poland
ArticleType: General review
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(108 KB)
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| 1537253 |
Combating money laundering and smuggling in Colombia
Jaime Ospina-Velasco
(pp. 153-156)
Keywords:
Colombia,
Financial institutions,
Money laundering,
Regulation,
Taxation
ArticleType: General review
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(71 KB)
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|
| 1537254 |
Prosecution for money laundering in the UK
Simon Maylam
(pp. 157-158)
Keywords:
Criminal law,
Financial institutions,
Money laundering,
United Kingdom
ArticleType: General review
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(64 KB)
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| 1537255 |
The liability of accountants and auditors under the Federal Securities Acts and the Racketeer Influenced and Corrupt Organizations Act in the USA
Mohammed B. Hemraj
(pp. 159-165)
Keywords:
Accountants,
Auditors,
Criminal law,
Laws and legislation,
Liability,
Securities,
United States of America
ArticleType: General review
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(115 KB)
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| 1537256 |
Micro- and macro-economic effects: secreting assets to evade non-business (private) obligations and responsibilities
Ellen Harshman, Muhammed Islam, Camille A. Nelson, Henry M. Ordower
(pp. 166-183)
Keywords:
Assets,
Ethics,
Family law,
Feminism,
Liability,
Responsibilities,
Taxation,
United States of America
ArticleType: General review
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(203 KB)
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| 1537257 |
Fraud victimisation of companies: the Cyprus experience
Maria Krambia-Kapardis
(pp. 184-191)
Keywords:
Cyprus,
Fraud
ArticleType: General review
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(126 KB)
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