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.