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Journal of Financial Crime
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Journal of Financial Crime

Volume 14 Issue 2

Published: 2007 | Start Page: 101

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Articles

Articles
Article No: Article Information:
1603652 Business, risk and organized crime
George Peter Gilligan (pp. 101-112)
Keywords: Business analysis, Criminals, Risk analysis
ArticleType: Research paper
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1603653 Fraud victimization and confidence in Florida's legal authorities
Michael D. Reisig, Kristy Holtfreter (pp. 113-126)
Keywords: Consumer behaviour, Fraud
ArticleType: Research paper
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1603654 A crossroad in combating and preventing financial crime: Looking for synergetic instruments for attack and prevention
Antonello Biagioli, Massimo Nardo (pp. 127-137)
Keywords: Benefits, Costs, Crimes, Finance, Knowledge management, System monitoring
ArticleType: Viewpoint
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1603655 US interagency law enforcement cooperation since September 11, 2001: Improvements and results
Arthur D. Middlemiss, Nishi Gupta (pp. 138-149)
Keywords: Intergroup relations, Law enforcement
ArticleType: General review
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1603656 FATF Special Recommendations and UN Resolutions on the financing of terrorism: A review of the status of implementation and legal challenges faced by countries
Jean-François Thony, Cheong-Ann Png (pp. 150-169)
Keywords: Financing, Legal decisions, Terrorism
ArticleType: General review
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1603657 Central banks, merging banks and murky Italian waters
Nick Ridley (pp. 170-177)
Keywords: Central banks, Crimes, Financial control, International banks, Italy
ArticleType: Case study
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1603658 OLAF: the fight against EU fraud
Brendan Quirke (pp. 178-189)
Keywords: European Union, Fraud, Problem solving
ArticleType: Research paper
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1603659 Challenges for regulating financial fraud in cyberspace
Nigel Fletcher (pp. 190-207)
Keywords: Cybernetics, Fraud, Internet, Regulation
ArticleType: Research paper
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1603660 Soft and hard strategies of regulating economic crime
Paul Larsson (pp. 208-220)
Keywords: Criminals, Governance, Norway, Policing, Regulation, White collar workers
ArticleType: Research paper
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