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Journal of Financial Crime
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Journal of Financial Crime

Volume 7 Issue 1

Published: 1999 | Start Page: 9

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Articles

Articles
Article No: Article Information:
1650530 The Protection of Offshore Confidentiality: Policy Implications and Legal Trends
Rose-Marie B. Antoine (pp. 9-25)
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ArticleType: General review
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1650531 Deciding to Fight Corruption
Denis Osborne (pp. 26-35)
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ArticleType: General review
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1650532 Investigations into White-Collar Offences and the ‘Sick Man’ of France
Peter Johnstone (pp. 37-51)
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ArticleType: General review
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1653747 Ethics in Governance: Developing Moral Public Service
Jon Mills (pp. 52-62)
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ArticleType: General review
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1650534 Leave to Act as a Company Director Following Disqualification: Re Barings plc
Adrian Walters (pp. 63-66)
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ArticleType: General review
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1650535 Policing Plastic
W.A. Watts (pp. 67-69)
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ArticleType: General review
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1650536 Protecting Economic Well-Being: The Paradox of Economic Espionage
Kirstie Best (pp. 70-72)
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ArticleType: General review
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1650537 Antonelli v Secretary of State for Trade and Industry (1998) 1 All ER
Jason D. Haines (pp. 73-74)
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ArticleType: General review
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1650538 Fraud on the Revenue: Emerging Cyber Cash, Cyber Banks and Fraud
William F. Bruton (pp. 75-78)
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ArticleType: General review
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1650539 Australia: ‘Big Bang’ — The Implications
George Gilligan (pp. 79-82)
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ArticleType: General review
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1650540 France: International Judicial Cooperation in the Fight Against Economic Crime
Elisabeth Pelsez (pp. 83-88)
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ArticleType: General review
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1650541 Russia: Legality of Russian Offshore Companies and Accounts in Regard to the Problem of Revenue Collection in Russia
Timur Sinuraya (pp. 89-94)
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ArticleType: General review
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