To browse Academia. A thesis submitted in partial fulfilment of the requirements of the University of Wolverhampton for the degree of Master of Philosophy This research programme was an independent research programme. July This work or any part thereof has not previously been presented in any form to the University or to any other body whether for the purposes of assessment, publication or for any other purpose unless otherwise indicated.
This article analyses the development of police-bank relationships, principally in the UK but also elsewhere, within the context of the control of money laundering. It argues that we have moved from a situation of national control over bank secrecy to an emerging New International Order in which most, though not all, countries are pressurised into taking greater measures to reduce bank secrecy where crime is suspected.
In Europe, particularly, banks are being turned into an arm of the state by being required to keep detailed records and to inform police where they suspect-or even where they ought to suspect-that moneys banked are the proceeds of crime.
The article concludes with discussion of the limitations on this process generated by political economy factors. International Journal of Law, Crime and Justice, Insider dealing has been unlawful in the UK since and market abuse, of which insider dealing is just one form, since It is from this time when the FSA was established and the creation of these as civil offences that they could be pursued rigorously.
It is the purpose of this article to examine the FSA"s record of enforcement relative to its estimated level of occurrence and the US experience. The entry will then investigate epistemic theories of truth with reference to the positions held by major Islamic philosophical schools.
