... of deploying the instrumentality of national and international law to deter, control and prosecute the myriad of cybercrimes. Cyberspace International cooperation Cybercrimes Digital evidence Extant Nigerian laws This paper argues the thesis that economic premium derivable from development...

... laundering Tax planning Tax havens Governance Corruption International cooperation Nevertheless, progress is so rapid that an external observer could be surprised and that an internal observer could nourish doubts. These doubts are reinforced when looking at the real content and pace...

... in the investigation and prosecution of bank fraud crime. Third, it discusses the development of international cooperation for the prevention and control of bank fraud in China. Finally, the paper concludes with a summary of key issues. Since the Communist China was established in 1949, it has formed...

... in identifying types of civil actions against corruption, the practical and political motivations behind civil actions, and the positive relationship between international cooperation regimes and civil actions. © Emerald Group Publishing Limited 2009 Bribery Civil law Corruption International...

...: The most important tool we got is the Constitution of 1959 by the Council of Europe. This constitution obliges the signing parties to co‐operate and yield assistance. Paul Larsson can be contacted at: paul.larsson@phs.no © Emerald Group Publishing Limited 2006 Police International...

... to maintain the balance between protection of investors and public without discouraging companies from going public and seeking listing. © Emerald Group Publishing Limited 2005 International cooperation Terrorism Law enforcement South East Asia Oceania Journal of Financial Crime Ð Vol. 12...

... Emerald Group Publishing Limited 2005 International cooperation Terrorism Law enforcement South East Asia Oceania Journal of Financial Crime Ð Vol. 12 No. 4 Regional and International Cooperation in Tackling Transnational Crime, Terrorism and the Problems of Disrupted States John McFarlane...

... at the global level. The overall concept and fundamental principle of international cooperation is based on the functional theory of collective security. The assumption that nations could deal with common problems through collective and concerted e€orts is better than acting in isolation. The concept...

..., and “benami” accounts, which are false name or nominee accounts often accepted in ethnic groups that also engage in hawala. Concludes that the success of law enforcement efforts to solve cases depends on international cooperation, but that this is not always forthcoming; excessive zeal may sour working...

..., and the stimulus to international cooperation given by the terrorist attacks on the USA. Warns, however, that even the best security measures and governmental protection cannot prevent all risks, so that companies require a crisis management policy for damage limitation in case of attack. © Emerald Group...

...The Rt Hon. The Lord Goldsmith QC Emphasises the global nature of the challenges posed by terrorism, economic crime and subversion; because of this, national law enforcement needs to be aided by regional and international agreements. Mentions the UK’s Crime (International Cooperation) Bill, which...

.... Banking Privacy Switzerland Money laundering Taxation Crime International cooperation © Emerald Group Publishing Limited 2004 Journal of Financial Crime Ð Vol. 11 No. 4 The Protection of Privacy and the Prevention of Financial Crime William Frei INTRODUCTION In Switzerland, the ®nancial...

... International cooperation Law enforcement Journal of Financial Crime Ð Vol. 11 No. 4 `Techno Risk' Ð Technology and Intelligence Data Need to Be Pushed John Sliter INTRODUCTION On 1st August, 2003, a 15-year-old boy in the State of New Jersey foiled an abduction attempt when he pulled out his mobile camera...

... Taxation European Union International cooperation Journal of Financial Crime Ð Vol. 11 No. 1 ANALYSIS Whither or Wither the European Union Savings Tax Directive? A Case Study in the Political Economy of Taxation George Peter Gilligan INTRODUCTION One of the more contentious issues within the European...

... will be ploughed back into communities, funding a range of Home Oce initiatives from crime reduction programmes to paying for more police ocers. Page 391 © MCB UP Limited 2003 International cooperation Laws and legislation Money laundering Regulation ...

... the Finance of Terrorism Convention ‐ and domestic legislation in the Canada, the UK and the USA, which is broader in scope than the Convention. Outlines the advantages and problems of proscribing financing of terrorism rather the terrorist activities. Assesses the prospects for international cooperation...

...). These initiatives have spurred a new generation of assistance laws, particularly in `o€shore' and formerly `non-cooperative' jurisdictions. The e€ects of the events of 11th September, 2001 on securities markets underscored the importance of international cooperation among regulators. In the aftermath of the attacks...

... and the secrecy which allows them, so that, for instance, it does not require mutual legal assistance treaties to be in place before information is passed to law enforcement agencies abroad. © MCB UP Limited 2002 Taxation Regulation Money laundering International cooperation Financial institutions...

..., criminalising the financing of terrorism and associated money laundering, freezing and confiscating terrorist assets, reporting suspicious transactions related to terrorism, international cooperation, alternative remittance systems, wire transfers, and non‐profit operations. Deals with the background problems...

... of banks. © MCB UP Limited 2002 Regulation Money laundering International cooperation Banking Terrorism Journal of Financial Crime Ð Vol. 10 No. 1 Global Standards for Money Laundering Prevention Hans-Peter Bauer and Martin Peter The day after the press conference in Zurich at which...