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Journal of Financial Crime

Volume 14 Issue 1

Published: 2007 | Start Page: 5

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Articles

Articles
Article No: Article Information:
1585480 Child pornography and prostitution: is this crime or work that should be regulated?
Kadriye Bakirci (pp. 5-11)
Keywords: Children (age groups), Crimes, Laws and legislation, Pornography
ArticleType: Viewpoint
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1585481 The price of corporate crime: the risks to business
John Sliter (pp. 12-16)
Keywords: Behaviour, Criminal law, Risk analysis
ArticleType: Viewpoint
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1585482 Developing effective tools to manage the risk of damage caused by economically motivated crime fraud
Rosalind Wright (pp. 17-27)
Keywords: Criminals, Fraud, Risk management
ArticleType: Viewpoint
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1585483 Human rights: the issues: Effects of the human rights regimes on policing and the international sharing of information
Michael I. Dixon (pp. 28-33)
Keywords: Human rights, Information transfer, Law enforcement
ArticleType: Viewpoint
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1585484 The devil made me do it: business partners in crime
Margaret E. Beare (pp. 34-48)
Keywords: Crimes, Law enforcement, Money laundering
ArticleType: General review
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1585485 Official corruption and the dynamics of money laundering in Nigeria
Nlerum S. Okogbule (pp. 49-63)
Keywords: Corruption, Crimes, Money laundering, Nigeria
ArticleType: Research paper
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1585486 Qui tam actions: fighting fraud against the government
Carl Pacini, Li Hui Qiu, David Sinason (pp. 64-78)
Keywords: Corruption, Fraud
ArticleType: General review
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1585487 The risks to business presented by organised and economically motivated criminal enterprises
Sarabjit Singh (pp. 79-83)
Keywords: Business environment, Crimes, India
ArticleType: Viewpoint
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1585488 The regulation of non-vessel-operating common carriers (NVOCC) and customs brokers: Loopholes big enough to fit container ships
Nikos Passas, Kimberly Jones (pp. 84-93)
Keywords: Crimes, Governance, Money laundering, Terrorism
ArticleType: Research paper
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Note from the publisher

Emerald at 40
Item No: Item Information
1585489 Emerald at 40
Journal: Journal of Financial Crime
Vol : 14 Issue: 1
Author(s): Rebecca Marsh
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