Journal of Financial Crime: Volume 12 Issue 4

Regional and international cooperation in tackling transnational crime, terrorism and the problems of disrupted states

John McFarlane

Describes transnational terrorist groups in the Asia‐Pacific region. Outlines the general problems facing cooperation within the East Asia and Oceania region because of its huge…

Disclosure, financial misconduct and listed companies: a critical analysis of the UKLA’s continuing obligations regime

Olu Omoyele

Examines the continuing obligations regime imposed on listed public companies via the United Kingdom Listing Authority’s Listing Rules, and how far this protects a company’s…

The Canadian response to the Sarbanes‐Oxley Act: managing police resources; a competency‐based approach to staffing

John Sliter, Carl‐Denis Bouchard, Guy Bellemare

Examines how the Royal Canadian Mounted Police (RCMP) successfully implemented a tailor‐made Human Resources (HR) management regime with fresh definitions of competences for the…

Perceptions of tax fairness and tax compliance in Australia and Hong Kong ‐ a preliminary study

George Gilligan, Grant Richardson

Discusses how important perceptions of tax fairness can be in forming tax‐compliant behaviour in various jurisdictions, based on a crosscultural study of Australia and Hong Kong…

Tendency and responses to credit card fraud in Taiwan

Ma Yu‐Feng

Analyses the factors in Taiwanese credit card fraud, and gives case studies in order to classify the main types of fraud; these include fraudulent use of other people’s cards…

Investigations: understanding data privacy

Daniel P. Cooper

Examines an often overlooked aspect of regulatory compliance in the transactional context, ie UK privacy laws. Looks at how they operate and reviews data privacy laws in the…

Investor protection through administrative enforcement of disclosure requirements in prospectuses: Bangladeshi laws compared with their equivalents in India and Malaysia

S. M. Solaiman

Compares the approach to disclosure‐based regulation of securities markets in Bangladesh with that of India and Malaysia. Describes the present administration of the disclosure…