European Financial Services Law

Issue: 6, 7

http://www.kluwerlaw.com/

• Contemporary perspectives in money laundering  231 - 233
  Johnstone, Peter
  Mallet, Chris
• Y2K - business as usual  240 - 242
  Johnstone, Peter
• Transnational crime - an analysis  234 - 239
  Johnstone, Peter
  Clark, Caroline
• The lagal effect of public policy-orientated foreign legislation and stay of proceedings  225 - 230
  Chatterjee, C.
• Investigation and prosecution of financial crimes - Common problems  223 - 224
  Johnstone, Peter
• Fraud on the Revenue - emerging cyber cash, cyber banks and fraud  220 - 222
  Bruton, William F.