No. 10-2, April 2003
Index
- The USA PATRIOT Act: new adventures in American extraterritoriality
- Expectations of privacy and market abuse ‐ support for the Financial Services and Markets Act and the Canadian approach
- The misuse of corporate vehicles
- Compliance and anti‐money laundering regulation in France
- Evolution of methods of money laundering in Latin America
- Preventing corporate failure: the Cadbury Committee’s corporate governance report
- The responsibility for handling proceeds of corruption in Polish criminal law
- Combating money laundering and smuggling in Colombia
- Prosecution for money laundering in the UK
- The liability of accountants and auditors under the Federal Securities Acts and the Racketeer Influenced and Corrupt Organizations Act in the USA
- Micro‐ and macro‐economic effects: secreting assets to evade non‐business (private) obligations and responsibilities
- Fraud victimisation of companies: the Cyprus experience