Journal of Financial Crime: Volume 13 Issue 4

Organized crime in business

To provide a viewpoint and a stronger awareness of the increased involvement of criminal activities in the capital markets through organized crime and the need for integrated…

Exposure of financial institutions to criminal liability

Since, at least 9/11 financial institutions and financial intermediaries are considered to be at the forefront in the international attempt to halt illicit money transfer. Most…

Can corruption and economic crime be controlled in developing economies, and if so, is the cost worth it?

The purpose of this paper is to examine corruption as the most ancient and common type of economic crime, and its significance in a developing country's progress. The paper seeks…

Disclosure and sharing of sensitive information: Revisiting risk in co‐operating regulatory regimes

Presentation on legal risks in business cooperation in a regulated sector in Canada.

Costing and curing corruption in public transit agencies: A preliminary assessment of New York and Los Angeles

What is the cost of corruption and associated financial malfeasance in public transit? The purpose of this paper is to consider this question, focusing on two American agencies…

International police co‐operation: a Norwegian perspective

The aim of the paper is to describe and explain the importance of informal co‐operation and networking between police officers when it comes to international police co‐operation…

Investor protection and criminal liabilities for defective prospectuses: Bangladeshi laws compared with their equivalents in India and Malaysia

This paper aims to critically examine the applicability of disclosure‐based regulation in a pre‐emerging securities market.

Editorial