No. 13-2, April 2006

Index

• Designing a civil forfeiture system: an issues list for policymakers and legislators
• The enterprise of crime and terror – the implication for good business. Looking to the future – old and new threats
• Why (some) fraud prosecutions fail
• The threat posed by transnational political corruption to global commercial and development banking
• Organised crime menaces legitimate business and might lead to corruption. Reflections from a Swiss perspective
• The business of corruption, or is the business of business corruption?
• The effects of organized crime on legitimate businesses
• The cigarette black market in Germany and in the United Kingdom
• Counterfeiting: links to organised crime and terrorist funding