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13 J. Fin. Crime 1 (2006)

handle is hein.journals/jfc13 and id is 1 raw text is: Journal of Financial                                                 ISSN 1359-0790
Volume 13
Crime                                                                Number 1
2006
Editor
Barry A.K. Rider
Access this journal online                                    3
CONTENTS
Editorial advisory board                                      4
Note from the publisher                                       5
The impact of terrorism on financial markets
R. Barry Johnston and Oana M Nedelescu                        7
Money laundering control and suppression of
financing of terrorism: some thoughts on the impact
of customer due diligence measures on financial
exclusion
Louis de Koker                                              26
Auditors in a changing regulatory environment
Dayanath Jayasuriya and Colin Sharp                         51
Gauging the effectiveness of US identity theft
legislation
Robert E Holtfreter and Kristy Holtfreter                   56
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