No. 3-2, March 1995

Index

• The Price of Contempt
• The Impact of Recent Money Laundering Legislation on Financial Intermediaries
• Art and Cultural Heritage Loss: A Worthy Priority for International Prevention and Enforcement
• Current Developments in the BCCI Affair
• A Case Note: Universal Import Export GmbH v Bank of Scotland. Court of Session, Edinburgh, 28th October, 1994
• ‘The Old Lady and the Alchemist’ or ‘The Collapse of Barings’
• Network and Communications Security
• Insurance Fraud
• Illegitimate Last Voyage Orders: The Gregos
• The Cost of Laundry!
• Alpine Investments BV v Minister van Financiēn
• The Right to Silence, Section 2 and Recent Case Law
• Blowing the Whistle on Fraud
• Shifting the Evidential Goalposts
• Transparency in UK Equity Markets
• Does the Fiduciary Bell Toll?
• Tracing into an Overdrawn Bank Account — When does Money Cease to Exist?
• Third Party Liability for Dishonesty Extended
• Spotlight on ‘Underground Banking’
• The Caribbean: Trouble in Paradise — The Paradox of Anti Money Laundering Initiatives
• Ireland: Money Laundering Provisions Come into Effect