Emerald Login
   

Welcome guest



Journal of Financial Crime
Browse
User Guides
Online Access
Journal Information

Journal of Financial Crime

Volume 13 Issue 2

Published: 2006 | Start Page: 132

Icon Key:   Icon: Requires login or subscription. Requires login or subscription   Icon: Backfiles. Backfiles   Icon: EarlyCite. EarlyCite

Articles

Articles
Article No: Article Information:
1550766 Designing a civil forfeiture system: an issues list for policymakers and legislators
Anthony Kennedy (pp. 132-163)
Keywords: Civil law, Criminal forfeiture, Forfeiting, Legislation
ArticleType: Research paper
Icon: Requires login or subscription. View HTML | View PDF (158 KB) | Reprints & Permissions
1550767 The enterprise of crime and terror – the implication for good business: Looking to the future – old and new threats
Gary Scanlan (pp. 164-176)
Keywords: Crimes, Terrorism, United Kingdom
ArticleType: Research paper
Icon: Requires login or subscription. View HTML | View PDF (82 KB) | Reprints & Permissions
1550768 Why (some) fraud prosecutions fail
Rosalind Wright (pp. 177-182)
Keywords: Fraud, Juries, Trials
ArticleType: Research paper
Icon: Requires login or subscription. View HTML | View PDF (56 KB) | Reprints & Permissions
1550769 The threat posed by transnational political corruption to global commercial and development banking
John T. McCormick, Nancy Paterson (pp. 183-194)
Keywords: Banking, Bribery, Corruption, Fraud
ArticleType: Case study
Icon: Requires login or subscription. View HTML | View PDF (78 KB) | Reprints & Permissions
1550770 Organised crime menaces legitimate business and might lead to corruption: Reflections from a Swiss perspective
Claude Nicati, Claire A. Daams (pp. 195-201)
Keywords: Corruption, Crimes, Switzerland
ArticleType: Research paper
Icon: Requires login or subscription. View HTML | View PDF (55 KB) | Reprints & Permissions
1550771 The business of corruption, or is the business of business corruption?
Henry H. Rossbacher (pp. 202-213)
Keywords: Bribery, Corruption, Crimes, United States of America
ArticleType: Viewpoint
Icon: Requires login or subscription. View HTML | View PDF (85 KB) | Reprints & Permissions
1550772 The effects of organized crime on legitimate businesses
Frank J. Marine (pp. 214-234)
Keywords: Corruption, Crimes, Law enforcement, United States of America
ArticleType: Research paper
Icon: Requires login or subscription. View HTML | View PDF (125 KB) | Reprints & Permissions
1550773 The cigarette black market in Germany and in the United Kingdom
Klaus von Lampe (pp. 235-254)
Keywords: Cigarettes, Crimes, Germany, United Kingdom
ArticleType: Research paper
Icon: Requires login or subscription. View HTML | View PDF (379 KB) | Reprints & Permissions
1550774 Counterfeiting: links to organised crime and terrorist funding
Peter Lowe (pp. 255-257)
Keywords: Counterfeiting, Crimes, Terrorism
ArticleType:
Icon: Requires login or subscription. View HTML | View PDF (36 KB) | Reprints & Permissions

Editorial

An overhaul of the systems to deal with fraud in the UK
Item No: Item Information
1550775 An overhaul of the systems to deal with fraud in the UK
Journal: Journal of Financial Crime
Vol : 13 Issue: 2
Author(s): Chizu Nakajima
Icon: Requires login or subscription View HTML