About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline

15 J. Fin. Crime 1 (2008)

handle is hein.journals/jfc15 and id is 1 raw text is: Journal of Financial
Crime

ISSN 1359-0790
Volume 15
Number 1
2008

Editor
Barry A.K. Rider

Access this journal online

Editorial advisory board

Editorial

Is the global financial system AML/CFT prepared?
Jackie Johnson
Offences concerning directors and officers
of a company: fraud and corruption in the
United Kingdom - the present and the future
G. Scanlan
Stages of financial crime by business organizations
Petter Gottschalk
The dynamics of drug-related organised crime and
corruption in Brazil from a development perspective
Luiz de Andrade Filho

3
4
5

7
22
38
49

CONTENTS

Access this journal electronically
The current and past volumes of this journal are available at:
www.emeraldinsight.coi/1359-0790.htm
You can search more than 175 Emerald journals in
Emerald Management Xtra (www.emeraldinsight.com)
See page following contents for full details of what your access includes.

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Short-term subscription options include 24 hours, 48 hours, or 1 week to HeinOnline.

Contact us for annual subscription options:

Already a HeinOnline Subscriber?

profiles profiles most