... criminal activities (smuggling, fraud, serious financial crimes, and the sale of stolen goods). Ideally, the paper has been written based on the provisions of the United Nations Convention against transnational organised crimes and its attendant three protocols adopted in Palermo (2000); and the Financial...

... or contraband of all kinds, a parcel of diamonds would be of great interest, and unlikely to get far with today's level of security checks. One laboratory suggestion is to use encrypted RFID tags inside packs and certificates, which is an idea. © Authors 2008 Fraud Crimes Terrorism Diamonds...

... and regulatory lawyers. Crimes Financial management Insider trading Although it has been a criminal offence since 1980 [1] to use inside information when dealing in UK listed securities; the infrequency and relatively low conviction rate [2] shows how incredibly difficult it is to successfully...

... will be of interest to the directors and officers of listed companies, their professional advisers and regulatory lawyers. Financial reporting Crimes Financial services © Emerald Group Publishing Limited 2007 In February 2004, three former directors of AIT Group plc (AIT), an AIM listed company...