Table of contents
Corporate Crime
H.G. van de BuntCorporate crimes are crimes committed in the course of otherwise legitimate working procedures in respectable organisations. Although corporate crimes can cause many forms of…
Regulating Personal Investment
John MatatkoThis paper is concerned with the marketing of packaged retail financial products in the UK, viewed as part of a general regulatory mechanism applied to all investment business…
Conversion, Fraud and the Politics of Morality
Michael ClarkeThe phenomenon of conversion is usually associated with religion. This paper points out that it has close parallels in romantic love and in political and academic life. It goes on…
Electronic Data Interchange, Data Protection and the European Community: Implications for the Banking and Insurance Sectors
Indira Mahalingam Carr, Katherine S. WilliamsBanking and insurance sectors have witnessed an increased use of computers for transferring all types of information. There is no uniformity in the extent to which different…
Money‐Laundering: Estimates in Fog
Petrus C. van DuyneThe paper examines certain problems in determining the extent of money‐laundering. The author first discusses the methodological problems inherent in assessing its volume. He then…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider