No. 3-1, February 1995
Index
- Art Fraud: Raiders of the Lost Past
- Civilising the Law — The Use of Civil and Administrative Proceedings to Enforce Financial Services Law
- Banking Fraud — The Euro‐Regulatory Response
- A Re‐examination of Banking Supervision in the United Kingdom
- BCCI — Four Years On
- Tax Spinning in the Brent Spot Market
- The Relevance of White Collar Criminology to Financial Services Regulation
- Trick or Treat!
- Derivatives Market Manipulation by ‘Wash Sales’ in Violation of the US Commodity Exchange Act
- Getting the Adjustment Right: Controls and Computer Security
- Illicit Payments Abroad
- Recovery from the Corrupt
- Injunctive and Restitutory Remedies of the Securities and Investments Board
- Equitable Security Interests: Their Creation and Priority
- Putting It About: Information in the Market
- The Role of the Regulators in the Collapse of Barings
- The Dependability of Computer Evidence
- International Financial Crime and Documentary Credits
- SIB Seeks to Adopt a More Influential Role
- Disclosure to Regulators
- The Trials and Errors of the Guinness Four
- The Davie Report — Anodyne for the SFO
- Levels of Playing Field
- The Limits of Prohibition: A Cloud over Compliance
- Spotlight on ‘Advance Fee Fraud’
- Belgium: Belgian Law on Money Laundering
- Denmark: Company Draining
- France: The Poussin Saga
- Israel: Securities Regulation
- Japan: Recent Failures in the Japanese Banking Sector
- Kuwait: Law on the Protection of Public Funds
- USA: The Murderous Aspect of Securities Fraud