Journal of Financial Crime: Volume 16 Issue 4

Perspectives on financial crimes in Roman‐Dutch law: Bribery, fraud and the general crime of falsity (falsiteyt)

Johan Henning

The purpose of this paper is to identity the prevalence and kinds of financial crime in seventeenth and eighteenth century Roman‐Dutch law.

Investor protection by securities regulators in the primary share markets in Australia and Bangladesh: A comparison and contrast

S.M. Solaiman

The purpose of this paper is to discover the weaknesses of initial public offering (IPO) regulation in Bangladesh in the light of the relevant law and practice in Australia.

Identifying and managing low money laundering risk: Perspectives on FATF's risk‐based guidance

Louis de Koker

The purpose of this paper is to investigate Financial Action Task Force (FATF)'s risk‐based guidance to combat money laundering and terrorist financing to determine its approach…

Handling conflicts of interest within financial innovation: The case of regulation and supervision of Bermuda sidecars

William Kattan, Wendy King, Marcelo Ramella

The purpose of this paper is to describe the experience of a financial services regulator, the Bermuda Monetary Authority (BMA), in identifying and dealing with conflicts of…

Developing an identity fraud measurement model: a factor analysis approach

Kayvan Miri‐Lavassani, Vinod Kumar, Bahar Movahedi, Uma Kumar

Though many studies and reports have been published about the scale of identity fraud (IDF), no work has been done on developing models to measure IDF. The purpose of this paper…

Political will in combating corruption in developing and transition economies: A comparative study of Singapore, Hong Kong and Ghana

Abdul‐Gafaru Abdulai

In recognition of corruption as a major obstacle to the development processes of poor countries, the search for effective strategies in combating the phenomenon in developing…

Control of insurance fraud in Nigeria: an exploratory study (case study)

Tajudeen Olalekan Yusuf, Abdur Rasheed Babalola

Insurance fraud as a global economic problem threatens the financial strength of insurers and threatens the survival of the insurance institution. The purpose of this paper is to…

Corporate crime and the dysfunction of value networks

Michel Dion

The concept of “value network” makes clear that the mission of business corporations cannot be isolated from three basic elements: making profits, responding to customers' needs…

Editorial

Barry Rider