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Keywords: Laws
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Journal Articles
Lampedusa humanitarian emergency in 2011: the case of unaccompanied migrant minors
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2012) 19 (3): 279–290.
Published: 13 July 2012
... is on the borderline between two distinct sets of laws: those for minors, based on principles of protection and support; and those for immigrants based on public security and therefore inspired by principles of control and defense. For this reason the question of the legal treatment of unaccompanied foreign minors...
Journal Articles
Market abuse, fraud and misleading communications
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2012) 19 (3): 234–254.
Published: 13 July 2012
...Andrew Haynes Purpose The purpose of this paper is to analyse the nature and content of the laws relating to market abuse with a view to determining whether they only offer a civil law remedy for the State. The three categories of insider dealing as defined by the Criminal Justice Act 1993 clearly...
Journal Articles
The rule of law: An essential component of the financial war against organized crime and terrorism in the Americas
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2007) 14 (4): 405–437.
Published: 16 October 2007
...Fletcher N. Baldwin, Jr; Theresa A. DiPerna Purpose This paper aims to explore complexities of compliance with international and customary law when faced with terrorist threats. The paper's thesis asserts that terrorism cannot be successfully repelled unless the legitimacy of international...
