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21 J. Fin. Crime 1 (2014)

handle is hein.journals/jfc21 and id is 1 raw text is: EDITORIAL ADVISORY BOARD
Dr Shazeeda Ali
Lecturer in Law at Norman Manley Law School, Jamaica
and former Assistant Attorney General, Jamaica
Professor Georgios A. Antonopoulos
Professor in Criminology, Teesside University, UK
Professor Mads Andenas
University of Reading, Reading, UK
Professor Fletcher Baldwin, Jr
Chesterfield Smith Professor of Law and Director of the
Centre for International Crimes Studies, College of Law,
University of Florida, USA, and Attorney at Law, Florida
Dr Stuart Bazley
Compliance Consultant, UK
Dr Kiymet Caliyurt
Trakya University, Turkey
Professor Andrew Campbell
Professor of Law, University of Leeds, UK
Dr David Chaikin
Associate Professor in Business Law, School of Business,
University of Sydney. Australia
Dr Michael Clarke
Reader in Sociology, University of Liverpool. UK
Professor Louis de Koker
Chair of Law, Deakin University, Australia
The Hon. Justice Olayinka Faji
Judge of the High Court of Nigeria, Nigeria
Dr Siti Faridah Abdul Jabbar
Senior Lecturer in Law, Universiti Kebangsaan Malaysia,
Malaysia
Dr Ye Feng
Director General, Supreme People's Protectorate, Beijing,
People's Republic of China
Professor AVV. Guido Ferrarini
Professor of Law, Instituto di Diritto Commerciale e
dell'Economia, Universita di Genova, Italy
Professor Leonid L. Fituni
Director, Centre for Strategic and Global Studies, Russian
Academy of Science, Moscow, Russia
Saul M. Froomkin OBE, QC
Director, Isis Law Limited, Bermuda
Professor Michelle Gallant
Associate Dean, Faculty of Law. University of Manitoba,
Canada
Dr George Gilligan
Senior Research Fellow, University of New South Wales,
Australia
Mr Jason Haines
Former Senior Research Fellow, Institute of Advanced
Legal Studies, University of London, UK
Dr Andrew Haynes
Director, Institute of Finance Law, University of
Wolverhampton, UK
Professor Johan Henning
Dean of the Faculty of Law, University of the Free State,
Soath Africa
The Hon. Justice Frank lacobucci
Supreme Court of Canada
Dr Dayanath Jayasuriya
Presidential Counsel, Sri Lanka

Professor Michael Levi
Professor of Criminology, University of Wales, Cardiff
Professor Jonathan R. Macey
Sam Harris Professor of Law, Yale Law School, USA
Professor John Maher
Some-time Dean of Dickinson Law School, Penn State
University; and Commissioner of the Pennsylvania
Securities Commission, USA
Dr George Millard
Special Adviser to the Commissioner of Police, Civil Police
Service of Brazil
Mr John Moscow
Partner, Baker & Hostetler, USA
Dr Chizu Nakajima
Director of Centre for Financial Regulation and Crime,
Cass Business School, City University, UK
Dr Massimo Nardo
Senior Manager, Banca d'Italia National Financial
Intelligence Unit (UIF), Roma, Italy
Mr Marvin G. Pickholz
Partner, Pickholz Law Firm LLP, USA
Mr Monty Raphael
Consultant, Peters & Peters, London, UK
Robert Rhodes QC
Outer Temple Chambers, London, UK
Michael Ricks
Investigative Consultant
Dr Angela Rook
DHM Stallard, Crawley, UK
Marcelo J. Ruiz
Pastoriza and Eviner, Attorneys at Law, Buenos Aires
Professor Yasunobu Sato
University of Tokyo, Japan
Professor Mario Serio
Professor of Comparative Law, University of Palermo, Italy
Dr Alain Sham
Senior Assistant Director of Public Prosecutions and Head
of Organised Crime, Triad and Anti terrorism,
Department of Justice, Hong Kong, China
Michihiko Takabe
Public Prosecutor, Tokyo District, Public Prosecutor's
Office, Ministry of Justice, Japan
Professor Roman Tomasic
Chair in Company Law, Durham University, UK
Jyoti Trehan
Additional Director General of Police, Indian Police Service
and formerly ICPO-Interpol General Secretariat (retired)
Mr William Tupman
Senior Research Fellow, Anglia Ruskin University, UK and
Senior Lecturer in Politics, University of Exeter, UK
Professor Petrus Van Duyne
Professor of Empirical Penal Studies, Tilburg University,
The Netherlands
Professor Simon Young
Professor of Law, University of Hong Kong
Sir Kenneth Warren
Chairman, Janus Information Technology, Forter
Chairman of the House of Commons' Select Committee on
Trade and Industry, UK

Editorial
advisory board

1

Journal of Financial Crime
Vol. 21 No. 1, 2014
aEimerald Group Publishing tim ited
1359-0790

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