Table of contents
Regulating against White‐Collar Crime in the Financial Services Sector
George P. GilliganAs the forces of globalisation gather pace, national economics are becoming more internationalised and interdependent, and the power of individual nation‐states is being…
Fighting Public Officer and Corporate Crimes
Gerald Acquaah‐Gaisie‘Public officials’ are those who hold positions of responsibility and trust in a country, including politicians and top civil servants. Article 1 of the UN Code of Conduct for…
An Evolving Series of Proceeds of Crime Models
R.E. BellOver the last two decades in particular, national legislatures have passed legislation aimed at ensuring that criminals do not profit from crime. This has been in response to the…
The Sovereignty of Fraud and the Fraud of Sovereignty: OLAF and the Wise Men
Bill TupmanThis paper discusses the politicisation of fraud within the European Union and continues the author's scries on fraud, supranational investigative arrangements and cross‐border…
Financial Services Regulation and Liability of Corporations
Cheong Ann PngThe spectacular performance of the US financial market in recent years, the financial crises in South‐East Asia and Russia and the collapse of one of the most established merchant…
Trusts — ‘True or Bare’?
Martin S. Kenney, Elizabeth O'BrienThe answer to this rhetorical question is not something that is immediately apparent in the majority of cases, the intent of the settlor being the determining, if not only…
Where Does Advocacy End and Obstruction Begin?
Harvey L. Silets, Daniel L. Overbey‘Even in the very few instances where the accused has intrusted his defender with a full confession of his crime, we hold it to be clear that he may still be lawfully defended…
Banking on Secrecy — The Price for Unfettered Secrecy and Confidentiality in the Face of International Organised and Economic Crime
William BaityIt is the author's view that there is a fairly broad consensus on the nature of the confronted threat. This is how the composition, the scope, the magnitude and the creativity of…
INCB: The Global Drugs Scene
D.C. JayasuriyaThe International Narcotics Control Board (INCB) — a mechanism established under the international drug control treaties and consisting of 13 members elected by the Economic and…
Jersey: Developments in Offshore Regulation
Richard PrattThere are three main points to be made from a Jersey perspective concerning developments in offshore regulation.
Taiwan: International Cooperation in Fighting Financial Fraud
Philip W. OngThe financial crisis that started in South‐East Asia is still making its sweeping power felt by many countries. Interestingly, located in the middle of the turmoil, Taiwan seems…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider