Table of contents
The investigation of credit card fraud in Cyprus: reviewing police “effectiveness”
Andreas Papadopoulos, Graham BrooksThis paper aims to examine the “effectiveness” of the Cyprus police in investigating credit card fraud.
Online identity theft – an Indian perspective
D. Vijaya GeetaToday almost all businesses are connected online and net banking has becoming a buzzword. The concept of identity theft which was more known in the Western world is making its…
Strategic illegal insider trading prior to price sensitive announcements
Thomas H. McInish, Alex Frino, Frank SensenbrennerUsing data for actual insider trading cases prosecuted by the Securities and Exchange Commission, the paper aims to investigate whether insiders trade strategically to avoid…
Sweat equity: principle, procedure and right recipients in India, United States and Japan: A comparative analysis
Sambhav Sogani, S. NagashayanaThe issuance of sweat equity shares has recently created controversies. The limitations backing the conservatism of sweat equity shares issuance can be ascribed to confabulating…
Risk‐based approach for designing enterprise‐wide AML information system solution
Lishan Ai, Jun TangThis paper attempts to explain the key elements and associated definitions of the financial institutions' enterprise‐wide anti‐money laundering (AML) information system, and to…
The law and the risks of stability and integrity for financial institutions
Mario SerioThere are ever growing relations and mutual influences between law and global economic context: so, there arises the need for them to be investigated in a legal perspective, which…
Public‐private partnerships in the fight against crime: An emerging frontier in corporate social responsibility
Jeffrey AvinaThe paper's aim is to demonstrate how organizations related to public security and safety can more effectively partner with private sector companies under the rubric of corporate…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider