Table of contents
Coming to America: the extraterritorial reach of US judicial process
Frank P. CihlarThe purpose of this paper is to explore situations in which US Federal Courts may impose severe fines and sanctions to compel the disclosure of information maintained outside the…
Fraudulent money transfers: a case from Turkey
Cenap IlterThe purpose of this paper is to show to the public in general and auditors in particular that the money deposited to the banks that operate in an uncontrolled medium can be…
PEEPing at PEPs
George GilliganThe purpose of this paper is to discuss the subject of politically exposed persons (PEPs) and some of the major issues associated with them. PEPs as a specific category are…
Why civil actions against corruption?
Simon N.M. YoungThe purpose of this paper is to identify and examine motivating factors for why public and private actors initiate costly and risky civil actions to recover loss due to corruption…
Human trafficking and forced labour: A criticism of the International Labour Organisation
Kadriye BakirciDuring the last ten years, the International Labour Organisation (ILO), and some other international organizations, have increasingly addressed human trafficking from a “forced…
White collar crime and the criminal justice system: Government response to bank fraud and corruption in China
Hongming Cheng, Ling MaThe purpose of this paper is to assess the government efforts in criminalising and combating bank fraud and corruption in China and their policy implications.
Financial services in trouble: the electronic dimension
Michel PicardThe initial role of computers and information technology (IT) systems consisted of improving business daily's operation. However, this quest of efficiency serves more obscure…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider