Journal of Financial Crime: Volume 13 Issue 1

The impact of terrorism on financial markets

R. Barry Johnston, Oana M. Nedelescu

The paper seeks to draw lessons for effective policy and regulatory responses to protect financial systems in the face of terrorist attacks.

Money laundering control and suppression of financing of terrorism: Some thoughts on the impact of customer due diligence measures on financial exclusion

Louis de Koker

The purpose of this paper is to explore the relationship between anti‐money laundering (“AML”) and combating of financing of terrorism (“CFT”) customer due diligence (“CDD”…

Auditors in a changing regulatory environment

Dayanath Jayasuriya

The purpose of this paper is to describe how corporate responsibility, at the best of times, is taken for granted, and at the worst of times, becomes a much maligned concept.

Gauging the effectiveness of US identity theft legislation

Robert E. Holtfreter, Kristy Holtfreter

To examine identity theft in the United States and to provide an overview and assessment of recent legislation designed to assist identity theft victims and punish offenders.

Developments in the regulation of economic crime in Norway

Paul Larsson

The aim of the paper is to describe and explain the developments in the regulation of economic crime in Norway the last 20‐30 years. This can help us better understand changes in…

Problems controlling fraud and abuse in the home health care field: Voices of fraud control unit directors

Brian K. Payne

The purpose of the current study is to assess the efforts to control fraud in the home health care industry in the USA by examining the problems that criminal justice officials…

An appraisal of the legal and institutional framework for combating corruption in Nigeria

Nlerum S. Okogbule

To examine the adequacy or otherwise of the existing legal and institutional mechanisms for combating corruption in Nigeria and suggest useful strategies for achieving this.

The Ketan Parekh fraud and supervisory lapses of the Reserve Bank of India (RBI): a case study

Saptarshi Ghosh, Mahmood Bagheri

The purposes in this paper are: engaging in a critical examination of the framework of the banking regulatory framework in India; assessing the operational efficacy of banking…

Note from the publisher

Anna Torrance