Table of contents
Looking for ‘Ms Big’
Alison TupmanRecent criminological attention has tended to focus upon those areas from which direct policy proposals can be made, whether it be to improve the ways in which the criminal…
The Policing of Commercial Malpractice — Public Law or Self‐Regulation
Samantha LinsleyWhilst the criminal justice system has evolved over the last seven years, it can be argued that the ability of the current criminal justice system in England and Wales to deal…
Money Laundering in England and Wales
Michael HancockThis paper assesses the significance and impact of the Criminal Justice Act 1993 and the Money Laundering Regulations in the context of previous legislation and examines the…
Ostensible Ownership and Motor Vehicle Financing in England: A Dilemma for Legal Reform?
Iwan DaviesThis paper focuses upon the common law and developed legislative position to the ostensible ownership problem whereby a non‐owner in possession of a motor vehicle purports to pass…
Constructive Trusts and Tracing
Stuart EvansDoes the mere mention of a trust conjure up images of equity‐speak in favour of Great Aunt Maud? Does a constructive trust give you sick building syndrome? Does tracing send you…
Materiality Thresholds Defined by Courts: The UK Evidence
H. Gin Chong, Gerald VintenMateriality is an ill‐defined yet important concept in auditing. However, lack of an auditing guideline exposes auditors to possible litigations due to failure to detect material…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider