No. 8-2, April 2000

Index

• The Illegal Sector, Money Laundering and the Legal Economy: A Macroeconomic Analysis
• Bank Secrecy
• The Impact of UK Money‐Laundering Legislation on Fiscal Crime
• The Struggle Against Corruption — A Comparative Analysis
• Taxing the Proceeds of Crime
• Shaming International Financial Centres
• Liability in Defamation and Negligence Following Breach of Bank Secrecy
• Australia: Reform of Criminal Trial Procedure — The Limits of the Right to Silence
• Australia: Working Within the Law — The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988
• Nigeria: Confiscation of the Proceeds of Corruption
• Singapore: New Insider Trading Legislation
• South Africa: Constitutionally Challenging the Companies Act — the Coming Millennium
• South Africa: Money Laundering — The Duty to Report under the Law