... century of experience in the field of capacity building in developing countries. Design/methodology/approach The paper briefly sketches UNAFEI's various training courses for criminal justice practitioners in developing countries. Findings UNAFEI's capacity building efforts contribute...

... to his imprisonment. © Emerald Group Publishing Limited 2005 Lawyers Criminal justice United States of America Forfeiting Journal of Financial Crime Ð Vol. 12 No. 3 Risks to Financial Intermediaries and Those Who Give Advice on Handling Other People's Wealth Ian Comisky INTRODUCTION...

... the CPS whenever covert intelligence has been obtained, and recommends measures such as the employment of telephone intercepts as a source of evidence. © Emerald Group Publishing Limited 2005 United Kingdom Criminal justice Journal of Financial Crime Ð Vol. 12 No. 3 Advising the Serious...

... to cooperation between supervisors and how the IMF could help the international trendsetters improve this cooperation. © Company 2005 Globalization Criminal justice Organizations Journal of Financial Crime Ð Vol. 12 No. 3 The Development of International Regulatory Associations Peter Neville...

... this into account in sentencing Ð although the outcome of this may be unfair to those who have less to lose. This can undermine the legitimacy of the criminal justice process Ð as Levi argues, `to the extent that the public believes that white-collar criminals are treated leniently, then from a retributive-justice...