Table of contents
Money Laundering Control in the Financial Regulation Context
Michael BlairReaders of this journal may find it useful to have a short note about the implications for control over money laundering of the government's proposals in the Financial Services…
Prosecuting the Money Launderers Who Act for Organised Crime
R.E. BellThe forces of globalisation have had a profound effect on the world's economies and it should come as no surprise that they have given new opportunities for organised crime and…
Washing for a Price: Exposure of the Financial Services System
Doug HoptonThe financial services industry is recognised as one of the prime participants in the worldwide battle against money laundering. However, this participation docs expose the…
Corruption and Money Laundering: The Role of the Private Sector
Peter A.M. DiekmanThe fight against corruption and money laundering is a universal phenomenon. Corruption has a negative impact on the economy and, in the long run, on economic prosperity…
Money Laundering: A Prosecutor's Perspective
Robert WardleAs any prosecutor will confirm, professional organised criminals require efficient facilities to launder the proceeds of crime — traditionally in cash but increasingly in other…
The End of Money‐Laundering Prosecution in the City?
Michael ChanMoney laundering is established as a criminal offence and, to date, the prosecution of money laundering has been the responsibility of the Criminal Prosecution Service (CPS) and…
Anti Money Laundering: A View from the Industry
Richard CollinsMuch has been written and spoken about the theory of designing and implementing anti money‐laundering procedures in financial institutions in the UK. Such analysis, it has to be…
Solicitors and the Prevention of Money Laundering
Andrew Campbell‘The activities of professional advisers, particularly lawyers has, in the past, caused considerable concern in the field of money‐laundering activities, due in no small part to…
Frustrating the Fraudster — Civil Law Weapons
Rinita SarkerFraud has never respected national boundaries. But the advent of the Internet and modern technology has increased the ease with which money and documents can be transferred…
New Forms of Transnational Policing: The Emergence of Financial Intelligence Units in the European Union and the Challenges for Human Rights: Part 1
Valsamis MitsilegasThis paper consists of two parts, the second of which will be published in the next issue of this Journal (Volume 3, Number 3). The second part of this paper will deal with the…
Greece: Money Laundering
Constantin Stefanou, Helen XanthakiThe Greek regime on money laundering tends to be unknown to most foreign experts. This is partly due to the language barrier and partly due to the admittedly minimal bibliography…
The Importance of Parallel Proceedings to Money Laundering
Money laundering is a crime. However, to date, it has been poorly prosecuted for a number of reasons such as the higher standard of proof that is required as well as procedural…
The Advantages of a Dual System: Parallel Streams of Civil and Criminal Enforcement of the US Securities Laws
Thomas C. Newkirk, Ira L. BrandrissIn a high‐profile case that first drew big media headlines last February, a New York brokerage firm and a ring of eight brokers on the floor of the New York Stock Exchange were…
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider