Confidential Data in UK Law

  • Criminal infiltration of financial institutions: a penetration test case study
    • No. 13-1, January 2010
    • Journal of Money Laundering Control
    • 55-65
    Purpose: The purpose of this paper is to discuss the findings of a security research project commissioned by a financial institution to identify security breaches that could facilitate illicit acce...
    ... ... techniques to generateopportunities to steal confidential data, the project simulates a possible criminal attack.Findings – The ... ...
  • Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
    • No. 25-1, January 2022
    • Journal of Money Laundering Control
    • 118-134
    Purpose: This study aims to understand how forensic accountants can analyse bank transactions suspected of being involved with money laundering crimes in Brazil through social network analysis (SNA...
    ... ... limitations/implications –Research found limitations in the data sets with reduced identificationof originators and beneficiaries, ... ...
  • Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
    • No. 25-1, January 2022
    • Journal of Money Laundering Control
    • 0000
    Purpose: This study aims to understand how forensic accountants can analyse bank transactions suspected of being involved with money laundering crimes in Brazil through social network analysis (SNA...
    ... ... limitations/implications –Research found limitations in the data sets with reduced identificationof originators and beneficiaries, ... ...
  • Financial services in trouble: the electronic dimension
    • No. 16-2, May 2009
    • Journal of Financial Crime
    • 180-192
    Purpose: The initial role of computers and information technology (IT) systems consisted of improving business daily's operation. However, this quest of efficiency serves more obscure goals as frau...
    ... ... certainoperations.(3) He falsified documents in order to justify the data processing of fictitious operations.(4) He applied the fictitious ... ...
  • External reactive detection v. internal proactive prevention. The holistic approach to integrate change
    • No. 20-3, July 2013
    • Journal of Financial Crime
    • 287-292
    Purpose: All members of staff up to the Chairman of the Board now get daily briefings of the serious issues within the financial sector. Headlines are commonly quoting regulatory fines, once in the...
    ... ... staff members to have two weeks leave, without access to company data, duringwhich time their duties are carried out by another employee. A ... ...
  • The Effects of Occupational Licensing: Evidence from Business‐Level Data
    • No. 57-4, December 2019
    • British Journal of Industrial Relations
    • 0000
    Occupational licensing currently affects more than 1,000 occupations in the United States. I use confidential US Census Bureau business micro‐data to shed light on the effect of occupational licens...
  • User privacy in the digital library environment: an investigation of policies and preparedness
    • No. 24-1/2, February 2003
    • Library Management
    • 44-50
    With digital technology libraries can archive considerable resources of detailed information about their users. This data is generally regarded as confidential between the library and the individua...
    ... ... a commitmentto services in digital form may hold manytypes of confidential personal data. Theyinclude: membership files, records of loans ... ...
  • Investigating homicide offender typologies based on their clinical histories and crime scene behaviour patterns
    • No. 5-3, September 2019
    • Journal of Criminological Research, Policy and Practice
    • 168-188
    Purpose: The purpose of this paper is to identify offender typologies based on aspects of the offenders’ psychopathology and their associations with crime scene behaviours using data derived from t...
    ... ... and their associations with crime scene behaviours using data derivedfrom the National Confi dential Enquiry into Su icide and Safety in ... clinical historyinformation were obtained from the National Confidential Enquiry into Suicide and Safety inMental Health (NCISH). NCISH collect and ... ...
  • Lone terrorists: A study of run-over attacks in Israel
    • No. 16-1, January 2019
    • European Journal of Criminology
    • 0000
    There is agreement amongst scholars regarding the lack of a unique profile for lone wolf actor terrorists. Therefore, this study focuses on the characteristics of the lone attack, which has rarely ...
    ... ... Data" for this study were obtained from confidential and open sources. The study\xE2" ... ...
  • A coordinated response to the high drug death rate in Brighton & Hove
    • No. 53-3, September 2006
    • Probation Journal
    • 0000
    Concern about the increasing number of drug related deaths in Brighton & Hove prompted a Confidential Inquiry into 69 deaths. This led to recommendations concern...
    ... ... This led torecommendations concerning better data collection, identifying vulnerable popu-lations, improving responses to ... ...
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