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Article
Publication date: 1 July 2005

Peter Neville

Describes the four main international regulatory standard setters: the Basel Committee for Banking Supervision, the Financial Action Task Force on Money Laundering (FATF), the…

347

Abstract

Describes the four main international regulatory standard setters: the Basel Committee for Banking Supervision, the Financial Action Task Force on Money Laundering (FATF), the International Association of Insurance Supervisors (IAIS) and the International Organization of Securities Commissions (IOSCO). Considers what these regulatory associations are doing in the context of the globalisation of business using the internet and information technology. Discusses issues covered by the organizations at a recent International Monetary Fund (IMF) conference: this covered barriers to cooperation between supervisors and how the IMF could help the international trendsetters improve this cooperation.

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Journal of Financial Crime, vol. 12 no. 3
Type: Research Article
ISSN: 1359-0790

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Article
Publication date: 31 December 2002

Peter Neville

Focuses on Guernsey’s financial services industry as an example of a financial intermediary: this includes banks, fund managers, investment advisers, insurance brokers, companies…

767

Abstract

Focuses on Guernsey’s financial services industry as an example of a financial intermediary: this includes banks, fund managers, investment advisers, insurance brokers, companies and managers, and fiduciaries like company directors, company service providers and trustees. Describes the Guernsey Financial Services Commission efforts to regulate fiduciaries, which now have to be licensed by it; to educate the industry, especially fiduciaries, about money laundering and tax evasion, by means of workshops; and the strong policy it has adopted against tax evasion and money laundering and the secrecy which allows them, so that, for instance, it does not require mutual legal assistance treaties to be in place before information is passed to law enforcement agencies abroad.

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Journal of Financial Crime, vol. 10 no. 1
Type: Research Article
ISSN: 1359-0790

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Article
Publication date: 21 October 2013

Tony Chalcraft

35

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Reference Reviews, vol. 27 no. 8
Type: Research Article
ISSN: 0950-4125

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Article
Publication date: 1 July 1980

Clive Bingley, Allan Bunch and Edwin Fleming

AFTER the little flurry of dispute recently whether Sir Keith Joseph should or should not have been invited to address the LA conference in Sheffield this year, the Secretary for…

11

Abstract

AFTER the little flurry of dispute recently whether Sir Keith Joseph should or should not have been invited to address the LA conference in Sheffield this year, the Secretary for Industry has himself withdrawn, on the grounds that he now finds himself obliged to lead an overseas trade delegation at the same time as the conference. Thus hot air doth dissolve into the atmosphere, as Hamlet might have said (but did not).

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New Library World, vol. 81 no. 7
Type: Research Article
ISSN: 0307-4803

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Article
Publication date: 10 March 2021

Mohamed Fathy Abd Elsalam

This paper could be considered as the first step of grounding the ambitions and speculations about hyper urban planning. In other words, it is just a brief approach for the…

348

Abstract

Purpose

This paper could be considered as the first step of grounding the ambitions and speculations about hyper urban planning. In other words, it is just a brief approach for the critical discussion of hyper urban planning field, without too many details or long explanations, so further studying, arguing and additional future research should be done.

Design/methodology/approach

The scientific methodology is based on descriptive and analytical methods, in addition to case study method of data collection. Therefore, the paper has reviewed 16 case studies, which could arguably be lumped under the title of “hyper urban planning.”

Findings

The study focuses on proposing a new way to view urban planning, that is the hyper urban planning, which could be considered as a sort of specialized urban branch of advanced level, characterized by special criteria, which stimulates innovative and creative proposals for the future smart cities.

Research limitations/implications

Hyper urban planning field generally aims to contribute to liberating and releasing the full creative imagination of the urban planners’ minds, outside the box and away from the exaggerated strict constraints.

Practical implications

The study has been based on theoretical aspects in addition to empirical experiments. The practical aspects reflect the potential and promising features of hyper urban planning, especially with regard to using creativity, sustainability and innovative technology solutions.

Social implications

The paper’s analyses show that many hyper urban proposals have a high potential sustainability, environmentally, socially and economically.

Originality/value

As urban problems and built environment challenges have become more complex, the proposed vertical eco-cities under the umbrella of hyper urban planning field may arguably be promising and more sustainable urban solutions for the previously mentioned challenges.

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Construction Innovation , vol. 21 no. 4
Type: Research Article
ISSN: 1471-4175

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Article
Publication date: 13 February 2009

Stuart James

140

Abstract

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Reference Reviews, vol. 23 no. 2
Type: Research Article
ISSN: 0950-4125

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Article
Publication date: 1 November 1899

What proof have the public, independent of the assertions of the makers, that all the firms whose products are sold indifferently by the shopkeepers use only the best materials;…

78

Abstract

What proof have the public, independent of the assertions of the makers, that all the firms whose products are sold indifferently by the shopkeepers use only the best materials; or, indeed, that a large number of the articles sold are not mixtures more or less objectionable or fraudulent ? This, in effect, is the question put by a writer in a West of England newspaper, and it might be used as a text upon which to write a lengthy homily on the adulteration question and on the astonishing gullibility of the public. As a matter of fact the only evidence of the character and quality of food and other products, in regard to which there is no independent guarantee, is that which is afforded by the standing of the makers, and to some extent of the firms which offer them for sale. And this evidence cannot, under any circumstances, be looked upon as constituting proof. The startling allegations so commonly put forward by advertisers with respect to their wares, while they may be ineffective in so far as thinking people are concerned, must nevertheless be found pecuniarily advantageous since the expense involved in placing them under the eyes of the public would otherwise hardly be incurred. Many of these advertised allegations are, of course, entirely unjustifiable, or are incapable of proof. It may be hoped that the lavish manner in which they are set out, and their very extravagance, may, in time, result in producing a general effect not contemplated by the advertisers. In the meantime it cannot be too often pointed out that proof, such as that which is required for the satisfaction of the retailer and for the protection of the public, can only be obtained by the exercise of an independent control, and, in certain cases, by the maintenance of efficient independent inspection in addition, so that a guarantee of a character entirely different to that which may be offered, even by a firm of the highest eminence, may be supplied.

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British Food Journal, vol. 1 no. 11
Type: Research Article
ISSN: 0007-070X

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Article
Publication date: 6 April 2011

Anton Neville Isaacs, Hugh Pepper, Priscilla Pyett, Hilton A. Gruis, Peter Waples‐Crowe and Mark A. Oakley‐Browne

Evidence on the methods followed by non‐Indigenous researchers for conducting research that involves Indigenous people in Australia is sparse. This paper describes the methodology…

667

Abstract

Evidence on the methods followed by non‐Indigenous researchers for conducting research that involves Indigenous people in Australia is sparse. This paper describes the methodology and steps followed by a non‐Indigenous researcher for engaging with men from an Aboriginal community in rural Victoria in conducting mental health services research. It describes the process adopted to initiate research and build research capacity within an Indigenous community where Indigenous researchers were unavailable and the local communities were ill‐equipped to conduct research themselves. The methodology followed was informed by the values and ethics guidelines of the Australian National Health and Medical Research Council, the decolonising methodology of Linda Tuhiwai Smith as well as methods suggested by other authors. Lessons learnt included providing for a long time frame, which is necessary to develop relationships and trust with individuals and their Communities, adopting a flexible approach and engaging cultural advisers who represent different sections of the Community.

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Qualitative Research Journal, vol. 11 no. 1
Type: Research Article
ISSN: 1443-9883

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Publication date: 1 April 2004

Lenora Ledwon

The law-oriented short stories and novels of lawyer/English professor John William Corrington are receiving increasing attention from legal scholars. However, no one has analyzed…

Abstract

The law-oriented short stories and novels of lawyer/English professor John William Corrington are receiving increasing attention from legal scholars. However, no one has analyzed the science fiction screenplays he co-wrote with his wife, Joyce, from a legal perspective. This article analyzes two such screenplays and concludes that they are “Socratic” texts whose narrative structures and epistemological processes work in much the same way that the traditional participatory exchange works in law school. My analysis explores the links between law, allegory and science fiction as intersecting methods to imagine the possibilities for the future.

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Studies in Law, Politics and Society
Type: Book
ISBN: 978-1-84950-262-7

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Article
Publication date: 14 November 2008

David M. Williams and John Armstrong

Offering an empirical study of the rush to promote a new technology of its time, which is a significant phenomenon in its own right, the paper's purpose is to offer a reminder…

736

Abstract

Purpose

Offering an empirical study of the rush to promote a new technology of its time, which is a significant phenomenon in its own right, the paper's purpose is to offer a reminder that new technologies often generate speculative and unstable business conditions.

Design/methodology/approach

The paper uses Henry English's A Complete View of the Joint Stock Companies Formed during the Years 1824 and 1825 to identify companies (n=70), and follows up cases with record and archive study.

Findings

The development of steamship services was an important push of transportation and communication technology. The establishment of steam shipping services in coastal waters and near country trade is an analogy of later technologies such as the telegraph, telephone and latterly computer‐mediated digital communication over the internet with global reach. Unlike the canal and railway manias the outcome was minimal.

Practical implications

As in the Dotcom boom of the early 2000s the study highlights the dangers of speculative business ventures (over‐ambitious promotion and fraud) which lacked a strong link to markets, the pull of significant demand and were weak in terms of business acumen and organization.

Originality/value

As a piece of original business historical research it is not only the findings which are of value, but the paper represents an exemplar of the continued use of archival and record material and information resources to support scholarly activity. Historians of today who wish to study the emerging digital economy may yet encounter problems in an ability to draw on bodies of contemporary evidence. The current issues of digital archiving and digital curation are only just beginning to be appreciated.

Details

Aslib Proceedings, vol. 60 no. 6
Type: Research Article
ISSN: 0001-253X

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