Journal of Financial Crime

Provisions of the USA PATRIOT Act relating to asset forfeiture in transnational cases
pp. 303-307(5)
Author: Cassella, Stefan D.

Canada, crime control and co-opting legal counsel: canvassing the confidentiality crisis
pp. 308-315(8)
Author: Gallant, M.M.

The emergence of solicitors? tortious liability and the award of damages
pp. 316-330(15)
Author: Hemraj, Mohammed B.

Ethical decision making and policing - the challenge for police leadership
pp. 331-335(5)
Author: Mills, Anne

Financial regulation and supervision after 11th September, 2001
pp. 336-369(34)
Author: Rider, Barry A. K.

The private sector become active: the Wolfsberg process
pp. 359-365(7)
Authors: Pieth, Mark; Aiolfi, Gemma

Putting the crooks out of business! The financial war on organised crime and terror
pp. 366-369(4)
Author: CB, Rosalind Wright

Taking the profit out of crime - Sri Lankan style
pp. 370-377(8)
Author: Marsoof, Saleem

Proactive terrorist investigations and the use of intelligence
pp. 378-381(4)
Author: Swallow, Paul

Evaluation of Canadian securities regulation: should Canada adopt the Australian ?one-stop? regulatory approach?
pp. 382-386(5)
Author: Mitchell, David

Strengthening the offshore defences against economic crime and abuse
pp. 387-391(5)
Author: Witherell, William

Compliance issues in the wake of the USA PATRIOT Act
pp. 392-399(8)
Authors: Silets, Harvey M.; Cleef, Carol R. Van