Purpose – The FSA Financial Crime Sector Leader, Philip Robinson, outlined the FSA's new policy on fraud within the … reference to financial crime in the FSA's recent Financial Risk Outlook 2006 and Business Plan 2005/2006. Design … policy documents. Findings – That financial crime is a significant threat to the financial services sector. Firms have taken …

Examines how financial proceeds of entrepreneurial crime are disbursed throughout Canada’s legitimate economy, focusing … proceeds of crime cases taken from the files of the Royal Canadian Mounted Police. Discusses the findings: drug trafficking is …

Presents research into how casinos in Macau, the “Monte Carlo of the Orient”, link with organised crime. Outlines the …; unregulated competition led to increased crime and there is now urgent need to reform industry policing and management.  …

. Summarises OSFI’s anti‐money laundering guidelines. Indicates other areas of financial crime that OSFI combats: financial …

Discusses the relationship between organized crime and terrorism; this is an important area of research in the … development of legal and other means for control both of them. Analyses paradigms of organized crime: as nationwide conspiracy, as … an avenue for upward social mobility of disadvantaged ethnic groups, and as state‐organised crime or white‐collar crime …

tackling organized crime. The two main measures against organized crime are new legislations and “strategic investigation …