Journal of Financial Crime
ISSN: 1359-0790
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Editorial team
Editor
Professor Barry A K Rider
Honorary Senior Research Fellow and Former Director of the Institute of Advanced Legal Studies, University of London, UK; and, Fellow Commoner, Jesus College, Cambridge; and, Consultant for Beachcroft Wansbroughs, UK
Deputy General Editor
Mrs Li - Hong Xing
Director of Research, Centre for International Documentation on Organised and Economic Crime, Cambridge, UK
Editorial Assistant
Ms Angela Futter
Jesus College, Cambridge, CB5 8BL, UK
info@crimesymposium.org
Publisher
Kelly Dutton
kdutton@emeraldinsight.com
Assistant Publisher
Charlotte Sharman
csharman@emeraldinsight.com
Editorial Advisory Board
Dr Shazeeda Ali
Assistant Attorney General of Jamaica; and, Lecturer in Law, University of the West Indies, Jamaica
Professor Mads Andenas
Professor of Law, University of Leicester and the University of Oslo; Director of the Human Rights Commission of Norway and former Director of the British Insti, Department of Law, University of Leicester, UK
Professor Fletcher Baldwin Jr
Chesterfield Smith Professor of Law and Director of the Centre for International Financial Crimes Studies, College of Law, University of Florida, Attorney at Law, Florida, Pennysylvania Securities Commissioner, USA
Professor Augusto Balloni
Professor of Criminology, Cattedra di Criminologia, Universita degli Studi di Bologna, Italy
Dr R E Bell
Master of the High Court of Northern Ireland, Belfast, UK
Martyn J Bridges
Partner, Bridges & Partners, London, UK
Dr Andrew Campbell
Deputy Director of the Centre for the Study of Business Law and Practice, University of Leeds, UK
Professor Michael Clarke
Professor in Sociology, University of Liverpool, UK
Professor Brice De Ruyver
Professor of Law, Universiteit Gent, Belgium
Mr Christopher Dickson
Executive Counsel, The Accountants' Joint Disciplinary Scheme, UK
Dr Ye Feng
Director General, Supreme People's Procuratorate of The People's Republic of China, People's Republic of China
Professor A V V Guido Ferrarini
Professor of Law, Instituto di Diritto Commerciale e dell'Economica, Universita di Genova, Italy
Professor Mark Findlay
Professor of Criminology, University of Sydney, Australia
Professor Leonid L Fituni
Director of Centre for Strategic and Global Studies, Russian Academy of Science, Russia
Dr Saul Froomkin QC OBE
Senior Litigation Partner, Mello Jones & Martin (Bermuda); and, Former Attorney General of Bermuda; and, Former Director of Criminal Law, Federal Government of Canada, Bermuda
Professor Michelle Gallant
Professor of Law, University of Manitoba, Canada
Dr George Gilligan
Logan Senior Research Fellow, Department of Business Law and Taxation, Monash University, Australia
Jason Haines
Principal (Financial Crime Compliance), Huntswood CTC Ltd, UK
Professor Attila Harmathy
President, Constitutional Court of Hungary, Hungary
Professor Andrew Haynes
Director of Institute of Finance Law, and Professor of Law, University of Wolverhampton, UK
Professor Johan Henning
Dean of the Faculty of Law, University of the Free State, South Africa; and, Senior Research Fellow in Commercial Law, Institute of Advanced Legal Studies, University of London, UK
Mr David Hodson
Honorary Director, Centre For Criminology, University of Hong Kong; and, Formerly of the Hong Kong Police,
Professor Louis de Koker
Chair of Law, Deakin University, Australia
Professor Michael Levi
Professor of Criminology, University of Wales, UK
Professor Jonathan R Macey
Sam Harris Professor of Law, Yale Law School, USA
Professor John Maher
Some-time dean of Dickinson Law School, Penn State University, , USA
Dr Oonagh McDonald CBE
Consultant; and, former Editor of Journal of Financial Regulation and Compliance; and, Formerly Member of the Financial Services Board, UK
Dr George Millard
Special Adviser to the Commissioner of Police, Civil Police Service of Brazil, Brazil
Mr John Moscow
Partner, Baker & Hostetler USA; and former Assistant District Attorney, Office of the District Attorney of the County of New York, USA
Dr Robert J Munro
Co-Director for Center for International Financial Crime Studies, College of Law, University of Florida, USA
Dr Chizu Nakajima
Director of Centre for Financial Regulation and Crime, Cass Business School, City University, UK
Dr Massimo Nardo
Senior Manager, Banca d'Italia - National Finance Intelligence Unit (UIF), Italy
Dr Carl D Parris
Director of Institute of International Relations, University of West Indies, Trinidad & Tobago
Mr Marvin G Pickholz
Partner, Pickholz Law Firm LLP, USA
Professor Zhu Qilu
Senior Vice-President, Chinese People's Public Security University, Beijing University, People's Republic of China
Mr Monty Raphael
Consultant, Peters & Peters, UK
Robert Rhodes
QC, Outer Temple Chambers, UK
Mr Michael Ricks
Investigative Consultant, , UK
Dr Angela Rook
DMH Stallard, UK
Professor Mario Serio
Il Consigliere, Consiglio Superiore della Magistratura, Rome, Italy; and, Professor of Law, University of Palermo, Italy
Dr Alain Sham
Senior Assistant Director of Public Prosecutions and Head of Organised Crime, Triad and Anti-Terrorism, Department of Justice, Hong Kong
Mr Michihiko Takabe
Public Prosecutor for Tokyo District, Public Prosecutor's Office, Ministry of Justice, Japan
Professor Roman Tomasic
Chair in Company Law, Durham University, UK
Mr Jyoti Trehan
Additional Director General of Police, Indian Police Service; and, Formerly ICPO-Interpol General Secretariat, India
Mr William Tupman
Director of Centre for Police & Criminal Justice Studies, University of Exeter, UK
Dr Petrus van Duyne
Director of Centre for the Study of Cross-Border Crime, Ministry Of Justice, Netherlands
Sir Kenneth Warren
Chairman of Janus Information Technology; and, Former Chairman of the House of Commons' Select Committee on Trade and Industry, UK
Jane Wexton
Partner, Duane Morris LLP, USA
Professor Fred C Yeager
Professor of Finance, Saint Louis University, USA
Mr Simon N M Young
Professor of Law, University of Hong Kong, Hong Kong