1 - 6 of 6 articles
Purpose – Few articles have been published on counter‐terrorist finance (CTF) policies in the UK and fewer still have attempted to evaluate their effectiveness. This paper seeks to examine both quantitative and qualitative aspects of the UK's CTF policies from open‐source materials and in doing...
Purpose – The paper seeks to contend that first, the current law treating Neglect of Duty and Breach of Trust as a single offence is incorrect; and second, that the offences can be an important tool in battling public corruption. Design/methodology/approach – The paper traces the historical...
Purpose – The purpose of this paper is to discuss the potential impact of measures taken in accordance with powers introduced by Schedule 7 of the Counter‐Terrorism Act 2008 on banks and their customers. Design/methodology/approach – The paper analyses the legal provisions setting out these...
Purpose – The purpose of this paper is to better understand the relationship between accounting and auditing quality and the perceived level of corruption. Design/methodology/approach – This relationship is studied by performing a cross‐country analysis using public data to measure accounting...
Purpose – The purpose of this paper is to explain the rule‐based and risk‐based anti‐money‐laundering (AML) approach, to demonstrate the implementation problems in carrying out a risk‐based approach (RBA) to AML and finally propose in what way the RBA should be conducted in China....
Purpose – The purpose of this paper is to analyse the complicity of wives/girlfriends of a criminal if she benefits from the proceeds of the criminal's illicit activities. Design/methodology/approach – The paper presents analysis of 62 investigations into organised crime through interviews....
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