Journal of Financial Crime: Volume 2 Issue 2

You Should Have Read the Small Print: The European Commission's Post‐Maastricht Response to Fraud

W.A. Tupman

The work of the European Commission's unit to combat fraud, UCLAF, is taking full advantage of information technology in its efforts to improve the collection, collation and…

Asset Protection Trusts and Gibraltar's Legislation

B.J.S. Marrache

‘Asset Protection’ can be defined as the process of organising one's assets and affairs in advance, so as to best guard them in the future against future financial loss. ‘Asset…

Asset Protection Through Whistleblowing

Gerald Vinten

Considerable reliance is placed upon whistleblowers in protecting assets and detecting and avoiding financial crime. Despite this, they suffer persecution and often dismissal, and…

Dirty Money‐Laundering: The Greek Experience

Stergios Alexiadis

Dirty money‐laundering has been connected with organised crime; specifically, with illicit drug‐trafficking and violent forms of it such as bank or other forms of robbery. The…

Mavericks at the Casino: Legal and Ethical Indeterminacy in the Financial Markets

Christopher Stanley

This paper is a continuation and development of the author's thesis regarding deviant activity in the financial markets of the City of London. The basis of the thesis is that…

Undercover Operations and White Collar Crime

Helen Parry, Susan Scott Hunt

Undercover policing operations are on the increase in the UK and the USA and questions surrounding the judicial and administrative controls of such operations in the field of…