Issues

Provisions of the USA PATRIOT Act relating to asset forfeiture in transnational cases

Stefan D. Cassella
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Canada, crime control and co‐opting legal counsel: canvassing the confidentiality crisis

M.M. Gallant
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The emergence of solicitors’ tortious liability and the award of damages

Mohammed B. Hemraj
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Ethical decision making and policing ‐ the challenge for police leadership

Anne Mills
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Financial regulation and supervision after 11th September, 2001

Barry A. K. Rider
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The private sector become active: the Wolfsberg process

Mark Pieth; Gemma Aiolfi
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Putting the crooks out of business! The financial war on organised crime and terror

Rosalind Wright CB
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Taking the profit out of crime ‐ Sri Lankan style

Saleem Marsoof
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Proactive terrorist investigations and the use of intelligence

Paul Swallow
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Evaluation of Canadian securities regulation: should Canada adopt the Australian ’one‐stop’ regulatory approach?

David Mitchell
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Strengthening the offshore defences against economic crime and abuse

William Witherell
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Compliance issues in the wake of the USA PATRIOT Act

Harvey M. Silets; Carol R. Van Cleef
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