The main articles examine the problem of financial crime throughout the world. It is argued that blueprint legal and regulatory solutions should not be imposed upon countries with very different cultures and financial systems.
Fighting financial crime: a UK perspective by Mike Bowron and Oliver Shaw
Financial crime in Australia by George Gilligan
Controlling serious financial crime: a Jamaican perspective by Shazeeda Ali
The funding of traditional organized crime in Russia by Irina Abramova
Financial crime trends in Central and