No. 6-4, February 1999

Index

• The Plight of Victims of Economic Crime: Investors as Victims
• Money Laundering, Criminal Assets and the 1998 Proposed Reforms
• Financial Regulation — A British Experience
• A Perspective on International Organised and Economic Crime from Interpol
• Statutory Immunity for Suspicious Activity Reporting: Real or Imaginary Protection for Financial Institutions?
• Denial of Service Attacks: Threats and Methodologies
• Police Corruption
• Secretary of State for Trade and Industry v Baker and Others
• Duty of Employers to Disclose Breaches of Contracts: BCCI v Ali and Others
• Policing the Markets: Structures and Policies
• Regulatory Challenges Posed by Investor Protection
• Fraud Investigation and Prosecution — The Way Forward
• Fraud in the Financial Markets — The New Bill
• Canada: Cooperation between Regulators and Law Enforcement
• Hong Kong and the PRC: Mutual Legal Assistance — A Chinese Puzzle