| 1537277 |
Reflections on Roskill
Monty Raphael
(pp. 8-9)
Keywords:
Fraud,
Trials,
United Kingdom
ArticleType: General review
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(63 KB)
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| 1537278 |
Fraud after Roskill: a view from the Serious Fraud Office
Rosalind Wright
(pp. 10-16)
Keywords:
Fraud,
Regulation,
United Kingdom
ArticleType: Viewpoint
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(101 KB)
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| 1537279 |
Juror competence in serious frauds since Roskill: a research-based assessment
T. M. Honess, M. Levi, E. A. Charman
(pp. 17-27)
Keywords:
Competences,
Fraud,
Juries,
Research,
Simulation,
United Kingdom
ArticleType: Research paper
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(141 KB)
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| 1537280 |
The tribunal for serious fraud - the continental European experience
Barbara Huber
(pp. 28-37)
Keywords:
Europe,
Fraud,
Germany,
Trials
ArticleType: General review
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(145 KB)
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| 1537281 |
The Roskill Fraud Commission revisited: an assessment
Michael Levi
(pp. 38-44)
Keywords:
Competences,
Fraud,
Juries,
Research,
Simulation,
United Kingdom
ArticleType: General review
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(110 KB)
|
| 1537282 |
Combating financial crime: regulatory versus crime control approaches
Hazel Croall
(pp. 45-55)
Keywords:
Criminal justice,
Fraud,
Regulation
ArticleType: Conceptual paper
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(139 KB)
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| 1537283 |
Whither or wither the European Union Savings Tax Directive? A case study in the political economy of taxation
George Peter Gilligan
(pp. 56-72)
Keywords:
European Union,
International cooperation,
Taxation
ArticleType: General review
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(189 KB)
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| 1537284 |
The USA PATRIOT Act: statutory analysis and regulatory implementation
Carol R. Van Cleef
(pp. 73-102)
Keywords:
Financial institutions,
Laws and legislation,
Money laundering,
United States of America
ArticleType: General review
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(242 KB)
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