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Journal of Financial Crime
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Journal of Financial Crime

Volume 10 Issue 4

Published: 2003 | Start Page: 303

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Articles

Articles
Article No: Article Information:
1537265 Provisions of the USA PATRIOT Act relating to asset forfeiture in transnational cases
Stefan D. Cassella (pp. 303-307)
Keywords: Assets, Crime, Forfeiting, Laws and legislation, Terrorism, United States of America
ArticleType: General review
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1537266 Canada, crime control and co-opting legal counsel: canvassing the confidentiality crisis
M.M. Gallant (pp. 308-315)
Keywords: Canada, Crime, Laws and legislation, Lawyers, Money laundering, Privacy
ArticleType: General review
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1537267 The emergence of solicitors’ tortious liability and the award of damages
Mohammed B. Hemraj (pp. 316-330)
Keywords: Lawyers, Liability, Negligence, Torts
ArticleType: General review
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1537268 Ethical decision making and policing - the challenge for police leadership
Anne Mills (pp. 331-335)
Keywords: Ethics, Organizational philosophy, Police, United Kingdom
ArticleType: Viewpoint
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1537269 Financial regulation and supervision after 11th September, 2001
Barry A. K. Rider (pp. 336-369)
Keywords: Crime, Financial institutions, Money laundering, Regulation, Terrorism
ArticleType: General review
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1537270 The private sector become active: the Wolfsberg process
Mark Pieth, Gemma Aiolfi (pp. 359-365)
Keywords: Banking, Financial institutions, Money laundering, Regulation, Standardization
ArticleType: General review
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1537271 Putting the crooks out of business! The financial war on organised crime and terror
Rosalind Wright CB (pp. 366-369)
Keywords: Financial institutions, Fraud, Banking, Money laundering, Regulation, United Kingdom
ArticleType: General review
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1537272 Taking the profit out of crime - Sri Lankan style
Saleem Marsoof (pp. 370-377)
Keywords: Laws and legislation, Money laundering, Regulation, Sri Lanka, Terrorism
ArticleType: General review
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1537273 Proactive terrorist investigations and the use of intelligence
Paul Swallow (pp. 378-381)
Keywords: Information management, Organizations, Policing, Terrorism, United Kingdom
ArticleType: General review
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1537274 Evaluation of Canadian securities regulation: should Canada adopt the Australian ’one-stop’ regulatory approach?
David Mitchell (pp. 382-386)
Keywords: Canada, Regulation, Securities, Standardization
ArticleType: General review
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1537275 Strengthening the offshore defences against economic crime and abuse
William Witherell (pp. 387-391)
Keywords: International cooperation, Laws and legislation, Money laundering, Regulation
ArticleType: General review
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1537276 Compliance issues in the wake of the USA PATRIOT Act
Harvey M. Silets, Carol R. Van Cleef (pp. 392-399)
Keywords: Laws and legislation, Money laundering, Regulation, Terrorism, United States of America
ArticleType: General review
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