Journal of Financial Crime: Volume 14 Issue 1

Child pornography and prostitution: is this crime or work that should be regulated?

Kadriye Bakirci

The International Labour Organisation (ILO) adopted a new Convention concerning the Prohibition and Immediate Action for the Elimination of the Worst Forms of Child Labour (No…

The price of corporate crime: the risks to business

John Sliter

Based on a presentation at the 24th International Symposium on Economic Crime September, 2006, at the University of Cambridge, this paper aims to focus comment on the risk to…

Developing effective tools to manage the risk of damage caused by economically motivated crime fraud

Rosalind Wright

This paper aims to examine what is meant by economically motivated crime (ECM) and to look at the typologies of offences considered to fall into this category, to analyse the…

Human rights: the issues: Effects of the human rights regimes on policing and the international sharing of information

Michael I. Dixon

This paper aims to give an overview of the development of human rights within the UK and suggests to the reader that the present regimes, designed for application within…

The devil made me do it: business partners in crime

Margaret E. Beare

The objective of this paper is to challenge some of the rhetoric pertaining to the “harm” caused by “dirty” money infiltrating into the “legitimate economy.” The arguments…

Official corruption and the dynamics of money laundering in Nigeria

Nlerum S. Okogbule

This paper aims to examine the interface between official corruption and money laundering in Nigeria and suggest ways of curbing these crimes.

Qui tam actions: fighting fraud against the government

Carl Pacini, Li Hui Qiu, David Sinason

This paper seeks to provide auditors, forensic accountants, investigators, regulators, financial managers, lawyers, law enforcement personnel, academics, and others with a basic…

The risks to business presented by organised and economically motivated criminal enterprises

Sarabjit Singh

Based on a presentation at the 24th International Symposium on Economic Crime, September 2006, at the University of Cambridge, this paper aims to discuss the risks to business…

The regulation of non‐vessel‐operating common carriers (NVOCC) and customs brokers: Loopholes big enough to fit container ships

Nikos Passas, Kimberly Jones

The aim of this paper is to contribute to one's understanding of vulnerabilities for abuse in the realm of trade and commerce, and to appreciate how inattention to this issue…

Emerald at 40

Rebecca Marsh