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To stimulate the financial sector further, the Malaysian government has established an International Offshore Financial Centre IOFC on the island of Labuan. The settingup of the IOFC provides new challenges for the enforcement community. Recent financial scandals involving offshore financial...
This paper considers the methodology for putting together meaningful performance indicators for investigators in BTI. These investigators are primarily involved in investigating the various frauds perpetrated against the company such as manipulation of the company's billing system, false...
Growing international pressure in the form of agreements, directives and recommendations has prompted new legislation for the prevention of money laundering in Belgium. This paper considers the various international initiatives and looks at how Belgium has responded. In particular, it discusses...
It is argued that current rules and case law on the disclosure of unused material raise serious issues relating to confidentiality and have led to logistic problems for the police and prosecution. This is especially true in complex investigations, such as those for fraud. Not only is disquiet...
Compliance officers are those specifically employed in financial services companies to ensure compliance with the legal requirements imposed by the Financial Services Act 1986, and other relevant legislation. This paper discusses the perceptions of a sample group of compliance officers of the...
The Common Agricultural Policy involves a substantial part of the European Community's multibillion pound annual expenditure. Close to the heart of many Member States with their need to respond to demands of the agricultural community, the policy has often resulted in a failure to ensure that...
This paper seeks to analyse the legal implications of the recent decision by the liquidators of the Bank of Commerce and Credit International BCCI, Touche Ross, to issue writs against the Bank of England claiming damages on behalf of a small, representative number of depositors. The writ alleges...
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