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Journal of Financial Crime Volume 11 Issue 1

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Combating financial crime: regulatory versus crime control approaches

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Journal of Financial Crime Volume 11 Issue 1

Combating financial crime: regulatory versus crime control approaches

Hazel Croall

Follow Journal of Financial Crime , Volume 11 (1): 11 Emerald Publishing – Jan 1, 2004

The Roskill Fraud Commission revisited: an assessment

Michael Levi

Follow Journal of Financial Crime , Volume 11 (1): 7 Emerald Publishing – Jan 1, 2004

The tribunal for serious fraud ‐ the continental European experience

Barbara Huber

Follow Journal of Financial Crime , Volume 11 (1): 10 Emerald Publishing – Jan 1, 2004

Juror competence in serious frauds since Roskill: a research‐based assessment

T. M. Honess; M. Levi; E. A. Charman

Follow Journal of Financial Crime , Volume 11 (1): 11 Emerald Publishing – Jan 1, 2004

Reflections on Roskill

Monty Raphael

Follow Journal of Financial Crime , Volume 11 (1): 2 Emerald Publishing – Jan 1, 2004

The USA PATRIOT Act: statutory analysis and regulatory implementation

Carol R. Van Cleef

Follow Journal of Financial Crime , Volume 11 (1): 30 Emerald Publishing – Jan 1, 2004

Whither or wither the European Union Savings Tax Directive? A case study in the political economy of taxation

George Peter Gilligan

Follow Journal of Financial Crime , Volume 11 (1): 17 Emerald Publishing – Jan 1, 2004

Fraud after Roskill: a view from the Serious Fraud Office

Rosalind Wright

Follow Journal of Financial Crime , Volume 11 (1): 7 Emerald Publishing – Jan 1, 2004

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Journal of Financial Crime Volume 11 Issue 1

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Follow Journal of Financial Crime , Volume 11 (1): 11 Emerald Publishing – Jan 1, 2004

Follow Journal of Financial Crime , Volume 11 (1): 7 Emerald Publishing – Jan 1, 2004

Follow Journal of Financial Crime , Volume 11 (1): 10 Emerald Publishing – Jan 1, 2004

T. M. Honess; M. Levi; E. A. Charman

Follow Journal of Financial Crime , Volume 11 (1): 11 Emerald Publishing – Jan 1, 2004

Follow Journal of Financial Crime , Volume 11 (1): 2 Emerald Publishing – Jan 1, 2004

Follow Journal of Financial Crime , Volume 11 (1): 30 Emerald Publishing – Jan 1, 2004

Follow Journal of Financial Crime , Volume 11 (1): 17 Emerald Publishing – Jan 1, 2004

Follow Journal of Financial Crime , Volume 11 (1): 7 Emerald Publishing – Jan 1, 2004