Journal of Financial Crime

ISSN: 1359-0790

Online from: 1993

Subject Area: Accounting and Finance

Content: Latest Issue | Latest Issue RSS | Previous Issues

Options: To add Favourites and Table of Contents Alerts please take a Emerald profile

Table of contents:
Volume 18 issue 3

Published: 2011, Start page: p222

Icon key:

You have access to this item

Backfiles

Earlycite

Abstract only

Details of your active accounts, and the resources you can access

Articles
Article Id:	Article Information:
1939687	The investigation of credit card fraud in Cyprus: reviewing police “effectiveness” Andreas Papadopoulos, Graham Brooks (pp. 222 - 234) Keywords: Credit cards, Cyprus, Effectiveness, Fraud, Policing Article type: Research paper Please login \| Abstract & purchase [ HTML & PDF (87kb) ] \| Reprints & permissions
1939759	Online identity theft – an Indian perspective D. Vijaya Geeta (pp. 235 - 246) Keywords: Banking, E-business, India, Internet, Phishing, Security measures, Trust Article type: General review Please login \| Abstract & purchase [ HTML & PDF (76kb) ] \| Reprints & permissions
1939447	Strategic illegal insider trading prior to price sensitive announcements Thomas H. McInish, Alex Frino, Frank Sensenbrenner (pp. 247 - 253) Keywords: Financial information, Insider trading, Stock markets Article type: Research paper Please login \| Abstract & purchase [ HTML & PDF (58kb) ] \| Reprints & permissions
1939726	Sweat equity: principle, procedure and right recipients in India, United States and Japan: A comparative analysis Sambhav Sogani, S. Nagashayana (pp. 254 - 267) Keywords: Employees, Incentive schemes, India, Japan, Share ownership schemes, United States of America Article type: General review Please login \| Abstract & purchase [ HTML & PDF (92kb) ] \| Reprints & permissions
1939463	Risk-based approach for designing enterprise-wide AML information system solution Lishan Ai, Jun Tang (pp. 268 - 276) Keywords: China, Enterprise-wide solution, Financial institutions, Information systems, Risk analysis Article type: Research paper Please login \| Abstract & purchase [ HTML & PDF (145kb) ] \| Reprints & permissions
1939731	The law and the risks of stability and integrity for financial institutions Mario Serio (pp. 277 - 281) Keywords: Addressing legal and economic processes in a share, Economic processes, Financial institutions, Legal principles, Revisiting legal categories, Transnational cooperation Article type: General review Please login \| Abstract & purchase [ HTML & PDF (46kb) ] \| Reprints & permissions
1939667	Public-private partnerships in the fight against crime: An emerging frontier in corporate social responsibility Jeffrey Avina (pp. 282 - 291) Keywords: Corporate social responsibility, Crimes, Cybercrime, Fraud, Human trafficking, Information technology, Internet, Private sector, Public private partnerships, Public safety Article type: General review Please login \| Abstract & purchase [ HTML & PDF (75kb) ] \| Reprints & permissions

Editorial

Article Id:	Article Information:
1939475	The end of a chapter? 18 April 2011 Barry A.K. Rider Abstract \| View HTML

Further Information

Login

Search for:

Browse:

Product Information:

Resources:

Journal of Financial Crime

Table of contents:Volume 18 issue 3

Editorial

Further Information

Table of contents:
Volume 18 issue 3