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Keywords: Criminalization
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Journal Articles
Journal of Financial Crime (2020) 27 (1): 231–244.
Published: 22 January 2020
... evaluation has been conducted to date. The paper is useful for academicians, law enforcement, policymakers, legislators and researchers. The cornerstone of criminal law is the principle of culpability, which requires a guilty state of mind (Marchuk, 2014). The existence of the mental elements (mens rea...
Journal Articles
Journal of Financial Crime (2011) 19 (1): 76–98.
Published: 29 December 2011
...Julie Clarke Purpose The purpose of this paper is to examine the trend towards the criminalization of hard core cartel conduct and to consider the appropriateness and effectiveness of extending the criminal law to this conduct. In addition, it will consider some of the legal implications...

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