No. 16-1, January 2009

Index

• The Way We Live Now. The case for mandating fraud reporting by persons involved in real estate closings and settlements
• Corporate financial crime: social diagnosis and treatment
• New ways of thinking about old crimes. Prosecuting corruption and organized criminal groups engaged in labor‐management racketeering
• An analysis of the victims of occupational fraud: a Canadian perspective
• Advance fee fraud “419” and investor confidence in the economies of sub‐Saharan African (SSA)
• Is crime Giffen?
• Shari'ah's normative framework as to financial crime and abuse
• Income tax crime and government responses in the United States 1998‐2007